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Friday, July 29, 2016

The Week Ahead: August 1 - 5

Monday
  • Comments Due CFTC: Identify Theft Red Flags (PRA) Read more.
  • Comments Due CFTC: Margin Requirements for Uncleared Swaps for Swap Dealers and Major Swap Participants--Cross-Border Application of the Margin Requirements (PRA) Read more.
  • Comments Due CFTC: Market Surveys (PRA) Read more.
  • Comments Due FRB: Savings and Loan Holding Company Registration Statement; Notice of Proposed Declaration of Dividend Read more.
  • Comments Due OCC: Community and Economic Development Entities, Community Development Projects, and Other Public Welfare Investments (PRA) Read more.
  • Comments Due OCC: Examination Questionnaire (PRA) Read more.
  • Comments Due OCC: Notice Regarding Unauthorized Access to Customer Information (PRA) Read more.
  • Comments Due OCC: OCC Supplier Registration Form (PRA) Read more.
  • Effective Date FDIC/CFTC: Adjustment of Civil Monetary Penalties for Inflation Read more.
  • Effective Date FINCEN: Civil Monetary Penalty Adjustment and Table. Read more.

Friday
  • Comments Due FDIC/FRB/OCC: Net Stable Funding Ratio: Liquidity Risk Measurement Standards and Disclosure Requirements Read more.
  • Comments Due FRB: Restrictions on Qualified Financial Contracts of SIFIs Read more.

All times in Eastern Standard Time. See future events on the  Dodd-Frank Calendar.


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