Bank Activities and Structure – BPI

Recent Activity

October 7, 2019

Comment Letter Submission

BPI Comments on BEA’s Benchmark Survey on Operations of US Operations of Foreign Affiliates

August 30, 2019

BPI Joins ABA to Oppose Ratuken ILC Charter in Letter to FDIC

Latest Blog Posts

July 30, 2019

American Banker’s Criticism of RTP: It’s Like Rain On Your Wedding Day.

June 4, 2019

Wait – Isn’t It Actually A Leveraged Borrowing Problem, Not A Leveraged Lending Problem?

Issues

AML/CFT, Bank Secrecy Act and Sanctions

Bank Activities and Structure

Bank Capital and Stress Testing (Policy)

Bank Governance

Bank Liquidity (Policy)

Cybersecurity (Policy)

Regulatory Reporting and Accounting

Resolution + Recovery Planning (Policy)

Supervision and Enforcement

Amicus Briefs

Fintech (Policy)

Letters

Consumer Affairs

Housing

Artificial Intelligence