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 · OCC (54)

Order Preempting the Illinois Interchange Fee Prohibition Act

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

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.

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

Request for Information on Potential Actions to Address Payments Fraud

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

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

Financial Data Transparency Act Joint Data Standards

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

Incentive-Based Compensation Arrangements

Business Combinations Under the Bank Merger Act

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

Community Reinvestment Act Regulations

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 on Artificial Intelligence, Including Machine Learning

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

National Bank and Federal Savings Association Premises

Exemptions to Suspicious Activity Report Requirements

Community Reinvestment Act Regulations

Fair Access to Financial Services

Role of Supervisory Guidance

Activities and Operations of National Banks and Federal Savings Associations

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

Licensing Amendments

Community Reinvestment Act Regulations

Proposed Revisions to Prohibitions and Restrictions on Proprietary Trading and Certain Interests in, and Relationships With, Hedge Funds and Private Equity Funds

Regulatory Capital Treatment for Investments in Certain Long Term Unsecured Debt Instruments of Systemically Important U.S. Bank Holding Companies and Certain Intermediate Holding Companies

Permissible interest on loans that are sold, assigned, or otherwise transferred

INTERAGENCY POLICY STATEMENT ON ALLOWANCES FOR CREDIT LOSSES

Reporting of Data on Loans to Small Businesses and Small Farms

Fiduciary Capacity; Non-Fiduciary Custody Activities

DIMIA Major Assets Prohibition: Thresholds Adjustment

Stress Testing—Changes to Applicability Threshold and Other Requirements

Real Estate Appraisals

Proposed changes to applicability thresholds for regulatory capital requirements and liquidity requirements

Regulatory Capital Treatment for High Volatility Commercial Real Estate (HVCRE) Exposures

Proposed Revisions to Prohibitions and Restrictions on Proprietary Trading and Certain Interests in, and Relationships With, Hedge Funds and Private Equity Funds

Regulatory Capital Rules: Implementation and Transition of the Current Expected Credit Losses Methodology for Allowances and Related Adjustments to the Regulatory Capital Rules and Conforming Amendments to Other Regulations