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The Bank Policy Institute (BPI) is a nonpartisan public policy, research and advocacy group, representing the nation's leading banks.
- 13articles · 30d
- 2+ day agolatest article
- Aug 15, 2026earliest in window
- 85%with images
- 321avg words
- Economy, Business & Finance 13
- Finance 13
- Finance & Business 13
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Fed AML Proposal Leaves Room for Inconsistent Supervision
4+ day, 18+ hour ago (320+ words) Bank Policy Institute Fed AML Proposal Leaves Room for Inconsistent Supervision Washington, D.C. — The Federal Reserve’s anti-money laundering and countering the financing of terrorism program proposal diverges from its counterpart proposals from the other banking agencies, promoting inconsistency in AML/CFT…...
BPI and The Clearing House Association Comment on Federal Reserve AML/CFT Program Proposal
4+ day, 18+ hour ago (312+ words) Bank Policy Institute BPI and The Clearing House Association Comment on Federal Reserve AML/CFT Program Proposal The Bank Policy Institute1 and The Clearing House Association2 are writing to comment on the notice of proposed rulemaking to “ensure that Board-supervised banks establish…...
BPI Comments on FDIC Assessments Notice of Proposed Rulemaking
1+ week, 5+ day ago (348+ words) Bank Policy Institute BPI Comments on FDIC Assessments Notice of Proposed Rulemaking The Bank Policy Institute1 submits these comments in response to the notice of proposed rulemaking issued by the Federal Deposit Insurance Corporation entitled Assessments Thresholds, Rate Schedules, and Adjustments....
BPI Comments on FDIC Resolution Planning Proposal
1+ week, 5+ day ago (483+ words) Bank Policy Institute BPI Comments on FDIC Resolution Planning Proposal The Bank Policy Institute1 submits these comments in response to the notice of proposed rulemaking issued by the Federal Deposit Insurance Corporation entitled Resolution Submissions Required for Covered Insured Depository Institutions....
Safety Across the Ecosystem: BPI, TCH Call for Clear Terms, Secondary-Market Safeguards in Stablecoin Customer ID Standards
3+ week, 1+ day ago (471+ words) Bank Policy Institute Safety Across the Ecosystem: BPI, TCH Call for Clear Terms, Secondary-Market Safeguards in Stablecoin Customer ID Standards Washington, D.C. – Regulators should apply customer-identification requirements to stablecoin secondary market participants and clarify ambiguous terms to bolster safeguards across the…...
BPI and The Clearing House Association Comment on FinCEN???s Customer Identification Program Proposal for Permitted Payment Stablecoin Issuers
3+ week, 1+ day ago (392+ words) BPI and The Clearing House Association Comment on FinCEN’s Customer Identification Program Proposal for Permitted Payment Stablecoin Issuers Bank Policy Institute BPI and The Clearing House Association Comment on FinCEN’s Customer Identification Program Proposal for Permitted Payment Stablecoin Issuers The…...
Shifting Sands in Supervision: What Are CAMELS Ratings, and How Are They Changing?
3+ week, 2+ day ago (215+ words) Regulators examine banks’ financial health and assign them ratings. A key framework for bank ratings, known as CAMELS, assesses banks on six metrics: Banks are rated on each component from 1 (“strong”) to 5 (“critically deficient”), then the bank is assigned an…...