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bankpolicyBank Policy Institute@bankpolicy·
18 Oct

Anonymous shell companies pose a serious challenge to law enforcement and threaten national security. If you support closing the legal loopholes that enable anonymous shell companies, call congress today and ask them to make HR2513, The Corporate Transparency Act, a priority.

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bankpolicyBank Policy Institute@bankpolicy·
18 Oct

Yesterday, the Bank of England proposed changes to its guidance clarifying that it's liquidity facilities are not intended to be used only as a last resort. As the Fed assesses what happened in money markets last month, it could take a cue from the BoE: https://t.co/J4uO1kZRY7

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bankpolicyBank Policy Institute@bankpolicy·
17 Oct

“Beneficial ownership is 3 lines of information. That’s it.” - @clayrfuller with @AEI #EndAnonymousShellCompanies

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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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