Bank Activities and Structure – BPI

Recent Activity

February 4

Comment Letter Submission

BPI Along with SFA File Comment Letter in Support of FDIC Proposed Rulemaking on “Madden Fix”

January 21

BPI Files Comment Letter with CFPB

BPI, SFA Back OCC’s Proposal for “Valid-When-Made” Rule

Latest Blog Posts

February 4

The Financial Stability Factor in Bank M&A: Lessons from the BB&T Order

July 30, 2019

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

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