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bankpolicyBank Policy Institute@bankpolicy·
11 Oct

Thank you to all who attended yesterday's Bank Regulation 101 event. Sign up to receive invitations to similar events and research notifications from BPI by visiting: https://t.co/PhSaQZj48s

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bankpolicyBank Policy Institute@bankpolicy·
10 Oct

We’re joined this morning by Gary Kalman from ⁦@FACTCoalition⁩, discussing efforts to end anonymous shell companies and sharing some of the nefarious ways criminals, kleptocrats, and terrorists use these shell companies to commit crimes. #EndAnonymousShellCompanies

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bankpolicyBank Policy Institute@bankpolicy·
10 Oct

We’re on the Hill this morning discussing bank regulation including topics such as capital, liquidity, anti-money laundering and artificial intelligence. Join us in Rayburn House Office Building Room 2045 starting at 9:00 AM.

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Banking Perspectives is published quarterly by The Clearing House, the nation’s oldest banking and payments association. Banking Perspectives provides timely analysis of the most important issues shaping today’s banking industry and features articles from policymakers, industry leaders and other financial experts.

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