Dodd-Frank implementation and Fed supervisory reforms (2010-2016)

1. Fed launches LISCC to supervise biggest firms

   Jan 1, 2010Labels: Large Institution, Federal Reserve

   • Fed LISCC
   • Fed AR2015

2. Dodd-Frank Act signed into U.S. law

   Jul 21, 2010Labels: Dodd-Frank Act, Barack Obama

   • FedHistory
   • Congress gov

3. Fed completes first CCAR capital-plan review

   Mar 18, 2011Labels: CCAR, Bank Holding

   • Fed PR
   • Fed AR2012

4. Fed and OCC issue model risk management guidance

   Apr 4, 2011Labels: Federal Reserve, OCC

   • Fed SR11 7

5. Fed finalizes capital plan rule for large BHCs

   Dec 1, 2011Labels: Capital Plan, Bank Holding

   • Fed SR12 17
   • Fed AR2012

6. First “living will” filings required for largest firms

   Jul 2, 2012Labels: Living Wills, FDIC

   • Fed PR

7. Dodd-Frank capital stress test rules finalized

   Oct 1, 2012Labels: Dodd-Frank Stress, Federal Reserve

   • Fed AR2012

8. Fed issues consolidated supervision framework for large firms

   Dec 17, 2012Labels: Consolidated Supervision, Federal Reserve

   • Fed SR12 17

9. Fed publishes Dodd-Frank stress test results

   Mar 1, 2013Labels: Dodd-Frank Stress, Federal Reserve

   • Fed Results

10. Agencies finalize Volcker Rule regulations

    Dec 10, 2013Labels: Volcker Rule, Federal Reserve

    • FDIC PR
    • SEC PR

11. Fed finalizes enhanced prudential standards (Regulation YY)

    Mar 27, 2014Labels: Regulation YY, Federal Reserve

    • GAO Rule

12. Leverage ratio denominator strengthened for advanced-approaches banks

    Sep 3, 2014Labels: Leverage Ratio, FDIC

    • Fed PR

13. Liquidity Coverage Ratio (LCR) final rule adopted

    Oct 10, 2014Labels: Liquidity Coverage, Banking Agencies

    • GAO LCR

14. Fed issues final GSIB capital surcharge rule

    Aug 14, 2015Labels: GSIB Surcharge, Federal Reserve

    • Fed Register

15. Swap margin rule finalized for prudentially regulated dealers

    Oct 30, 2015Labels: Swap Margin, Federal Agencies

    • Fed PR

16. TLAC and long-term debt rule adopted for GSIBs

    Dec 15, 2016Labels: TLAC Rule, Federal Reserve

    • Fed PR
    • Fed Statement