Amicus Briefs Archives - BPI

Recent Activity

February 6

BPI Files Amicus Brief in US v. Vorley and Chanu

November 30, 2018

BPI to File Brief in Siegel ATA Secondary Liability Case

Latest Blog Posts

September 21, 2018

Joint Trades File Amici Brief In Support of Petition for U.S. Supreme Court Review of National Bank Act Preemption to a California State Law

October 20, 2017

The GAO’s Determination that Leveraged Lending Guidance is a “Rule” under the Congressional Review Act: Key Issues & Ramifications

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