Which federal agency does Bank Policy Institute comment on most?

Bank Policy Institute is most active at the Office of the Comptroller of the Currency.

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Bank Policy Institute

Unclaimed

Industry

Financial services

Staff

1300 Eye St NW Ste 1100W, Washington, DC 20005

Website

bpi.com

Engagement overview

Bank Policy Institute has filed 114 public comments across 95 dockets at 11 federal agencies, most actively at the Office of the Comptroller of the Currency.

Bank Policy Institute

Engagement overview

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Agency footprint

Dockets (95)

Implementing the Guiding and Establishing National Innovation for U.S. Stablecoins Act for the Issuance of Stablecoins by Entities Subject to the Jurisdiction of the National Credit Union Administration

Order Preempting the Illinois Interchange Fee Prohibition Act

Permitted Payment Stablecoin Issuer Anti-Money Laundering/Countering the Financing of Terrorism Program and Sanctions Compliance Program Requirements.

Anti-Money Laundering and Countering the Financing of Terrorism Program Requirements

Anti-Money Laundering and Countering the Financing of Terrorism Programs

GENIUS Act Broad-Based Principles for Determining Whether a State-level Regulatory Regime Is Substantially Similar to the Federal Regulatory Framework

Implementing the Guiding and Establishing National Innovation for U.S. Stablecoins Act for the Issuance of Stablecoins by Entities Subject to the Jurisdiction of the Office of the Comptroller of the Currency

Bank Appeals Process

OCC Guidelines Establishing Heightened Standards for Certain Large Insured National Banks, Insured Federal Savings Associations, and Insured Federal Branches; Technical Amendments

Request for Information: Streamlining the Call Report

Preemption Determination: State Interest-on-Escrow Laws

Real Estate Lending Escrow Accounts

National Bank Chartering

Unsafe or Unsound Practices and Matters Requiring Attention

Prohibition on Use of Reputation Risk by Regulators

Rescission of OCC Guidelines Establishing Standards for Recovery Planning by Certain Large Insured National Banks, Insured Federal Savings Associations, and Insured Federal Branches.

Small Business Lending Under the Equal Credit Opportunity Act (Regulation B)

GENIUS Act Implementation

Expansion of End-User Controls to Cover Affiliates of Certain Listed Entities

Regulatory Publication and Review Under the Economic Growth and Regulatory Paperwork Reduction Act of 1996

Request for Comment on Innovative Methods To Detect Illicit Activity Involving Digital Assets

Request for Information on Potential Actions to Address Payments Fraud

Defining Larger Participants of the Automobile Financing Market

Regulatory Capital Rules: Enhanced Supplementary Leverage Ratio Standards for U.S. Global Systemically Important Bank Holding Companies and Certain of Their Subsidiary Insured Depository Institutions

Community Reinvestment Act Regulations

Notice of Availability of Security Requirements for Restricted Transactions Under Executive Order 14117

Request for Information: Bank-Fintech Arrangements Involving Banking Products and Services Distributed to Consumers and Businesses

Financial Data Transparency Act Joint Data Standards

Financial Data Transparency Act of 2022

Financial Data Transparency Act Joint Data Standards

Bank Secrecy Act Program Rule

Request for Information on Uses, Opportunities, and Risks of Artificial Intelligence in the Financial Services Sector

Prohibition on Creditors and Consumer Reporting Agencies Concerning Medical Information (Regulation V)

OCC Guidelines Establishing Standards for Recovery Planning by Certain Large Insured National Banks, Federal Savings Associations, and Insured Federal Branches

Provisions Pertaining to U.S. Investments in Certain National Security Technologies and Products in Countries of Concern

Incentive-Based Compensation Arrangements

Business Combinations Under the Bank Merger Act

Request for Information on Financial Inclusion

Regulatory Capital Rule: Amendments Applicable to Large Banking Organizations and to Banking Organizations with Significant Trading Activity

Long-term Debt Requirements for Large Bank Holding Companies, Certain Intermediate Holding Companies of Foreign Banking Organizations, and Large Insured Depository Institutions

Defining Larger Participants of a Market for General-Use Digital Consumer Payment Applications

Required Rulemaking on Personal Financial Data Rights

Recently Posted ONCD Rules and Notices.

Cybersecurity Regulatory Harmonization RFI

Financial Data Rights SBREFA

Ensuring Responsible Development of Digital Assets; Request for Comment

Petition for Rulemaking - American Bankers Association, et al. - Larger Participant Rule (Section 1033 of Dodd-Frank Act)

Community Reinvestment Act Regulations

Ensuring Responsible Development of Digital Assets; Request for Comment

Request for Comments on Digital Assets Competitiveness Framework

Principles for Climate-Related Financial Risk Management for Large Banks

Proposed Interagency Guidance on Third-Party Relationships: Risk Management

Interagency Guidelines on Tax Allocation Agreements

Request for Information: Financial Institutions' Use of Artificial Intelligence, including Machine Learning

Request for Information on Artificial Intelligence, Including Machine Learning

Request for Information and Comment on Financial Institutions’ Use of Artificial Intelligence, Including Machine Learning

Request for Information and Comment on Model Risk Management Support Compliance with BSA/AML and OFAC Requirements

Protections for Borrowers Affected by the COVID-19 Emergency under the Real Estate Settlement Procedures Act, Regulation X

National Bank and Federal Savings Association Premises

Exemptions to Suspicious Activity Report Requirements

Consumer Access to Financial Records

Community Reinvestment Act Regulations

Fair Access to Financial Services

Role of Supervisory Guidance

Request for Comments on Discretion to Institute Trials Before the Patent Trial and Appeal Board

Request for Information on the Equal Credit Opportunity Act and Regulation B

Facilitating the LIBOR Transition (Regulation Z)

Activities and Operations of National Banks and Federal Savings Associations

Debt Collection Practices (Regulation F)

National Bank and Federal Savings Association Digital Activities

Regulatory Capital Rule: Exclusion of U.S. Treasury Securities and Deposits at Federal Reserve Banks from the Supplementary Leverage Ratio

Director and Shareholder or Member Meetings

Request for Information to Assist the Taskforce on Federal Consumer Financial Law

Licensing Amendments

Community Reinvestment Act Regulations