Anti-Money Laundering

In 2018, we undertook an empirical study to better understand the resources U.S. financial institutions are devoting to Bank Secrecy Act, anti-money laundering and sanctions compliance, and whether these resources are efficiently and effectively supporting law enforcement and national security efforts.

Guidance Versus Rulemaking

The Bank Policy Institute believes that the examination process for banks should be exclusively focused on practices that are material to their financial condition and based on statutory requirements and regulations.

Credit Unions

"End the Free Ride for Tax-Exempt Credit Unions​"