The NFA proposed amendments to swap dealer and major swap participant reporting requirements that would include the collection of market and credit risk data.

The Financial Crimes Enforcement Network renewed geographic targeting orders that temporarily require U.S. title insurance companies to identify natural persons who use shell companies and pay cash for high-end residential real estate.

New York Governor Andrew Cuomo proposed budget legislation that would amend the New York Licensed Lenders Law.

The Office of Financial Research proposed a framework for central counterparty stress testing "using information already available to supervisors."

IOSCO determined that further analysis of "Loan Funds" is not warranted at this stage, since regulators believe their current general rules for this "so-called 'shadow banking activity,'" address systemic risks sufficiently.