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identified in the agenda under consideration 12/pdf/2018-00399.pdf. Federal Register, Vol. 83,
during the period from 11/01/2017 to No. 9, 01/12/2018, 1525-1527.
10/31/2018. The next agenda will be published CFPB Requests Comment on Civil
in spring 2018, and will update the agenda Investigative Demand.
through fall 2018. The agenda may be viewed at:
https://www.gpo.gov/fdsys/pkg/FR-2018-01- CFPB requests comment from interested parties to
12/pdf/2017-28240.pdf. Federal Register, Vol. assist CFPB in assessing potential changes that can
83, No. 9, 01/12/2018, 1964-1965. be implemented to the Civil Investigative Demand
processes, consistent with law, to consider whether
• The Securities and Exchange Commission (SEC) any changes to the processes would be appropriate.
published its agenda as part of the Fall 2017 Comments are due 03/27/2018. The notice may be
Unified Agenda of Federal Regulatory and viewed at: https://www.gpo.gov/fdsys/pkg/FR-2018-
01-26/pdf/2018-01435.pdf. Federal Register, Vol.
Deregulatory Actions. SEC reasonably 83, No. 18, 01/26/2018, 3686-3687.
anticipates having the regulatory matters
identified in the agenda under consideration
during the period from 11/01/2017 to CFPB Requests Comment on Rules of
10/31/2018. The next agenda will be published Practice for Adjudication Proceedings.
in spring 2018, and will update the agenda
through fall 2018. The agenda may be viewed at: CFPB requests comment from interested parties to
https://www.gpo.gov/fdsys/pkg/FR-2018-01- assist CFPB in considering whether and how to
amend CFPB’s Rules of Practice for Adjudication
12/pdf/2017-28247.pdf. Federal Register, Vol. Proceedings. Comments are due 04/06/2018. The
83, No. 9, 01/12/2018, 2022-2026. notice may be viewed at:
https://www.gpo.gov/fdsys/pkg/FR-2018-02-
Agencies Issue Accounting and Capital 05/pdf/2018-02208.pdf. Federal Register, Vol. 83,
Standards Report to Congress. No. 24, 02/05/2018, 5055-5056.

The Board of Governors of the Federal Reserve FFIEC Requests Comment on
System (FRB), the Federal Deposit Insurance Information Collection.
Corporation (FDIC), and the Office of the
Comptroller of the Currency (OCC) have jointly Federal Financial Institutions Examination Council
submitted an annual report to the Committee on (FFIEC) announced it seeks comment on the
Financial Services of the U.S. House of information collection titled Reporting information
Representatives and to the Committee on Banking, for the AMC Registry. FFIEC also gave notice that it
Housing, and Urban Affairs of the U.S. Senate sent the collection to OMB for review. Comments are
describing differences among the accounting and due 03/30/2018. The notice may be viewed at:
capital standards used by the agencies. The report https://www.gpo.gov/fdsys/pkg/FR-2018-01-
may be viewed at: 29/pdf/2018-01571.pdf. Federal Register, Vol. 83,
https://www.gpo.gov/fdsys/pkg/FR-2018-01- No. 19, 01/29/2018, 4046-4047.
26/pdf/2018-01434.pdf. Federal Register, Vol. 83,
No. 18, 01/26/2018, 3867-3869.
FRB Proposes Supervisory Guidance.

CFPB Finalizes Inflation Adjustments to The Board of Governors of the Federal Reserve
Civil Monetary Penalties. System (FRB) proposed guidance describing core
principles of effective senior management, the
The Bureau of Consumer Financial Protection management of business lines, and independent risk
(CFPB) issued a final rule that implements inflation management and controls for large financial
adjustments to civil money penalties that CFPB may institutions. The proposal would apply to domestic
impose or enforce to maintain the deterrent effect of bank holding companies with total consolidated
civil penalties and to promote compliance with the assets of $50 billion or more; savings and loan
law. The final rule is effective 01/15/2018. The holding companies with total consolidated assets of
notice may be viewed at: $50 billion or more; the combined U.S. operations of
https://www.gpo.gov/fdsys/pkg/FR-2018-01- foreign banking organizations with combined U.S.

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