Press
Featured Release
Announcements
November 9, 2020
Washington D.C. — Today, Bank Policy Institute (BPI) announced the launch of a redesigned website offering visitors an enhanced user interface and more intuitive access to the Institute’s extensive repository of research and analysis. “Research and data guide all of our advocacy efforts, and the new website will make it easier to read our work and learn …
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Press Releases and Statements
AML, Bank Secrecy Act and Sanctions
FinCEN Should Focus on Flexibility, Clarity and Coordination When Defining AML Effectiveness
FinCEN Should Focus on Flexibility, Clarity and Coordination When Defining AML Effectiveness
Supervision & Enforcement
Banking Regulators Respond to BPI and ABA’s Petition Codifying Guidance Is Nonbinding
Banking Regulators Respond to BPI and ABA’s Petition Codifying Guidance Is Nonbinding
Bank Activities and Structure
BPI Calls on DOJ to Align Bank Merger Policy with Every Other Industry
BPI Calls on DOJ to Align Bank Merger Policy with Every Other Industry
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