In its semiannual risk perspective, the OCC highlighted the operational, credit compliance and strategic risks impacting the federal banking system.
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NFA modified its annual questionnaire to add questions concerning members' virtual currency, virtual currency derivatives and micro contract activities.
FinCEN solicited comment on potential Bank Secrecy Act information collection and reporting requirements "on certain persons participating in transactions involving non-financed purchases of real estate."
Treasury detailed measures to combat human trafficking as part of the Administration's National Action Plan.
Former Vice Chair for Supervision Randal K. Quarles covered a broad range of topics in his farewell remarks. He celebrated the overall strength of the banking system and suggested areas where there is latitude for regulatory change or recalibration.