TOP OF THE AGENDA Federal Reserve Conference Highlights Need for Stress Test Regime Changes On July 9 at a Federal Reserve Bank of Boston conference to review of the stress… Continue Reading
July 12
June 28
June 28, 2019
TOP OF THE AGENDA BPI Analysis of the DFAST Stress Test Results On June 24, BPI published a blog post that analyzed the Dodd-Frank Act Stress Tests (DFAST) results, released… Continue Reading
June 14
June 14, 2019
TOP OF THE AGENDA House Financial Services Committee Passes Bipartisan Bill to End Anonymous Shell Companies The House Financial Services Committee passed H.R. 2513, known as the Corporate Transparency Act,… Continue Reading
May 31
May 31, 2019
TOP OF THE AGENDA Give Banks Credit For Robust Contingent Liquidity Arrangements In this blog post, BPI argues that banks should be allowed to hold liquid assets sufficient to meet… Continue Reading
May 24
May 24, 2019
TOP OF THE AGENDA Former Fed Gov. Daniel Tarullo’s Misplaced Calls For Higher Capital Requirements In a May 21 speech, former Federal Reserve Governor Daniel Tarullo called for higher capital… Continue Reading
May 17
May 17, 2019
TOP OF THE AGENDA American Bar Association Opposes Anti-Money Laundering Efforts. Objection! Last week, the American Bar Association released a letter opposing H.R. 2513, the Corporate Transparency Act (Maloney D-NY),… Continue Reading
May 10
May 10, 2019
TOP OF THE AGENDA House Financial Services Committee Approves AML Reform Bill The House Financial Services Committee unanimously approved by a vote of 55-0 a bill, HR 2514 by Representative… Continue Reading
May 7
Joint Trades Submit Letter of Support to House Financial Services Committee on Efforts to Modernize AML / CFT Regulatory System
The Honorable Maxine Waters Chairwoman Committee on Financial Services United States House of Representatives 2221 Rayburn House Office Building Washington, DC 20515 The Honorable Patrick McHenry Ranking Member Committee on… Continue Reading
May 3
May 3, 2019
TOP OF THE AGENDA BPI President & CEO Greg Baer Describes Opaque Subjective and Unreviewable Examination Process in Testimony Before Senate Banking Committee BPI President & CEO Greg Baer Describes… Continue Reading
April 26
April 26, 2019
TOP OF THE AGENDA Federal Reserve Releases Proposed Changes to Control Regulations On April 23, the Federal Reserve Board issued a proposal to revise its rules for determining control of… Continue Reading