OCC GENIUS Act Rule Leaves Room for Ambiguity on Yield On Wednesday, the OCC issued a final rule implementing the GENIUS Act, which establishes a ...

BPI issued the following statement regarding an OCC report that was released today on access to banking services. “The ...

Confidential supervisory information, or CSI, generally refers to nonpublic information created or obtained through the bank supervision process. It can include examination reports, supervisory ...

In a speech on Wednesday, Federal Reserve Vice Chair for Supervision Michelle Bowman highlighted recent supervision restructuring efforts and takeaways from the independent review of Silicon Valley ...

The Consumer Bankers Association [1] and the Bank Policy Institute [2] (together, the “Associations”) appreciate the opportunity to provide these comments to the Office of the Comptroller of the ...

In remarks this week, Federal Reserve Vice Chair for Supervision Michelle Bowman unveiled a restructuring of the Fed’s supervision function and previewed updates to the regulatory tailoring framework.

This paper demonstrates how adoption of instant payment systems may change banks’ balance sheet composition. The analysis compares German savings banks, which adopted instant payments starting in July ...

BPI recently filed a comment letter with the Federal Reserve in response to its request for comment on a proposed reporting template designed to provide the Fed with information to monitor bank ...

Blog Posts Supervision & Enforcement BPI, European University Institute Conference Explores the Evolving Landscape of Bank Supervision and Regulation W. Scott Frame, Bill Nelson and Sam Riley May 28, ...

Press Charters BPI Statement on Litigation Over National Trust Bank Charters Sam Fabens October 3, 2026 Washington, D.C. – BPI Executive Vice President & Co-Head of Regulatory Affairs, Paige Pidano ...

The Federal Reserve conducts an annual stress test each year to determine whether banks are adequately capitalized to withstand adverse economic conditions. These stress tests have become an important ...