Amicus Briefs Archives - BPI

Recent Activity

August 4, 2017

Joint-Trades File Amici Brief Arguing for Judicial Review of CAMELS Ratings

July 20, 2017

TCH and Chamber of Commerce File Amicus in Ex Rel. Bishop and Kraus v. Wells Fargo

Latest Blog Posts

October 20, 2017

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

September 13, 2017

If a bank objects to its CAMELS ratings, can it seek judicial review?

Issues

AML/CFT, Bank Secrecy Act and Sanctions

Bank Activities and Structure

Bank Capital and Stress Testing

Bank Governance

Bank Liquidity

Cybersecurity

Regulatory Reporting and Accounting

Resolution and Recovery Planning

Supervision and Enforcement

Amicus Briefs

Fintech