Banking Regulation
Documents
Agency Information Collection Activities; Proposals, Submissions, and Approvals: Minority Bank Deposit Program Certification Form for Admission
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Analysis in progress
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Anti-Money Laundering and Countering the Financing of Terrorism Programs
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Net support +93% across analyzed comments
Top issues in comments
- Clarity on effectiveness standards
Anti-Money Laundering and Countering the Financing of Terrorism Programs
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Net support +100% across analyzed comments
Top issues in comments
- Ai agent identity verification
- Clarity on effectiveness standards
- Regulatory consistency and materiality
Summary of May 28, 2026, meeting with BPI et al
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Analysis in progress
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Summary of June 3, 2026, meeting with JPMorgan Chase & Company
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Analysis in progress
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Summary of June 16, 2026, meeting with ISDA
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Analysis in progress
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Summary of June 1, 2026, meeting with Morgan Stanley
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Analysis in progress
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Permitted Payment Stablecoin Issuer Customer Identification Program
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Analysis in progress
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National Bank Non-Interest Charges and Fees
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Net support +30% across analyzed comments
Top issues in comments
- Preemption of state interchange laws
- Federal preemption of state laws
- Impact of state interchange laws
Order Preempting the Illinois Interchange Fee Prohibition Act
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Net support +38% across analyzed comments
Top issues in comments
- Preemption of state interchange laws
- Federal preemption of state laws
- Impact on small businesses
