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 19^th; 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