On September 21, BPI submitted a comment letter to the Fed, OCC and FDIC responding to proposed reporting revisions to bank Call Reports. The letter requests that the agencies better align the Call Report and FR 2900 in light of recent revisions to both reports to reflect changes to Regulation D that remove the numeric limits on transfers and withdrawals from the definition of “savings deposits.
BPI Submits Comment Letter to FinCEN Regarding AML Program Effectiveness
BPI Offers Recommendations to NY Financial Services Regulator on a Re-Proposed Regulation on Disclosure of Confidential Supervisory Information
BPI Files Comment Letter with U.K. Banking Authorities in Response to Operational Resilience Proposals
GSIB Method 2 Fixed Coefficients Must Be Adjusted for Economic Growth
BPI Endorses Legislative Compromise to Reform Anti-Money Laundering Framework and End Anonymous Shell Companies
