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Washington Report 360 | January 13, 2023

Weekly collection of regulatory activity in Washington D.C.

Financial services regulatory news
BIS
  • BIS bulletin: Addressing the risks in crypto: laying out the options
CFPB
  • Proposed rule to establish a public registry of supervised nonbanks’ terms and conditions in their contracts
  • Blogs:
    • What new supervised institutions need to know about working with the CFPB
    • Protecting people’s access to their money
CFTC
  • Enforcement action alleging a scheme to misappropriate funds from a decentralized digital asset exchange
DOJ
  • Statement of Interest filed in FHA case involving algorithm-based tenant screening systems
FINRA
  • 2023 Report on FINRA’s Examination and Risk Monitoring Program
FRB
  • Federal Reserve Bank Chair and Deputy Chair designations
  • Speeches:
    • Brief remarks on the economy and banking supervision
    • Central Bank Independence and the Mandate—Evolving Views
FTC
  • Open meeting scheduled for Jan 19th; agenda to include age-related fraud reporting trends
HUD
  • Announcement of steps towards addressing home appraisal bias
OCC
  • Revised Fair Lending booklet
SEC
  • Division of Investment Management updated FAQs for the Marketing Rule
  • Enforcement actions, alleging:
    • Two companies engaged in an unregistered offer and sale of securities to retail investors through a crypto asset lending program
    • A former officer of a company made false and misleading statements to investors; without admitting or denying the SEC findings, the former officer agreed to officer and director bars and a civil money penalty
Treasury
  • FinCEN Alert on detecting financial activity related to human trafficking

 

Financial services policy news
House
  • Financial Services Committee Subcommittee Chair designations, including new subcommittee on digital assets, financial technology, and inclusion

Industry news headlines

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Amy S. Matsuo
Principal, U.S. Regulatory Insights & Compliance Transformation Lead, KPMG LLP
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Amy S. Matsuo
Principal, U.S. Regulatory Insights & Compliance Transformation Lead, KPMG LLP
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