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Bank Policy Institute

Trade or professional group Banking & Lending

Bank Policy Institute is listed as a trade or professional group in Banking & Lending. It has filed 23 comment letters on 22 proposed federal rules between 2022 and 2026, most often with the Securities and Exchange Commission. Of those rules, 8 rules became final and 2 were withdrawn.

Type
Trade or professional group
Industry
Banking & Lending
Comment letters
23
Rules commented on
22
First letter
2022-05-09
Latest letter
2026-10-20
Agencies most often
Securities and Exchange Commission (8); Comptroller of the Currency (4); Federal Deposit Insurance Corporation (3)

Activity by year

20221
20236
20241
20257
20268

Letters

2026

GENIUS Act Regulations on Payment Stablecoin Issuance, Offer, and Sale

TREAS-DO-2026-0496Treasury Department · filed 2026-10-20

OCC Rules Regarding the Availability of OCC Information

OCC-2026-0133Treasury Department, Comptroller of the Currency · filed 2026-10-05

Violations of Laws or Regulations

OCC-2026-0529Treasury Department, Comptroller of the Currency · filed 2026-10-02

Registered Offering Reform

S7-2026-17Securities and Exchange Commission · filed 2026-09-30

Permitted Payment Stablecoin Issuer Anti-Money Laundering/Countering the Financing of Terrorism and Sanctions Compliance Risk Management

OCC-2026-0463Treasury Department, Comptroller of the Currency · filed 2026-07-28

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

NCUA-2026-1024National Credit Union Administration · filed 2026-07-21

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

TREAS-DO-2026-0232Treasury Department · filed 2026-06-03

Whistleblower Incentives and Protections

FINCEN-2026-0067Treasury Department, Financial Crimes Enforcement Network · filed 2026-06-02

2025

Unsafe or Unsound Practices, Matters Requiring Attention

OCC-2025-0174Treasury Department, Comptroller of the Currency, Federal Deposit Insurance Corporation · filed 2025-12-29

Prohibition on Use of Reputation Risk by Regulators

OCC-2025-0142Treasury Department, Comptroller of the Currency, Federal Deposit Insurance Corporation · filed 2025-12-29 Final rule 2026

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

OCC-2025-0339Treasury Department, Comptroller of the Currency · filed 2025-12-19 Final rule 2026

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

OCC-2023-0016Treasury Department, Comptroller of the Currency, Federal Reserve System, Federal Deposit Insurance Corporation · filed 2025-10-24 · filed as “The Bank Policy Institute”

Defining Larger Participants of the Automobile Financing Market

CFPB-2025-0029Consumer Financial Protection Bureau · filed 2025-09-22

Regulatory Capital Rule: Modifications to the Enhanced Supplementary Leverage Ratio Standards for U.S. Global Systemically Important Bank Holding Companies and Their Subsidiary Depository Institutions; Total Loss-Absorbing Capacity and Long-Term Debt Requirements for U.S. Global Systemically Important Bank Holding Companies

OCC-2025-0006Treasury Department, Comptroller of the Currency, Federal Reserve System, Federal Deposit Insurance Corporation · filed 2025-08-26 Final rule 2025

Community Reinvestment Act Regulations

OCC-2025-0005Treasury Department, Comptroller of the Currency, Federal Reserve System, Federal Deposit Insurance Corporation · filed 2025-08-20

2024

Financial Data Transparency Act Joint Data Standards

S7-2024-05Treasury Department, Comptroller of the Currency, Federal Reserve System, Federal Deposit Insurance Corporation, National Credit Union Administration, Consumer Financial Protection Bureau, Federal Housing Finance Agency, Commodity Futures Trading Commission, Securities and Exchange Commission, Treasury Department · filed 2024-10-21 Final rule 2026

2023

Prohibition Against Fraud, Manipulation, or Deception in Connection with Security-Based Swaps; Prohibition against Undue Influence over Chief Compliance Officers; Position Reporting of Large Security-Based Swap Positions

S7-32-10Securities and Exchange Commission · filed 2023-08-21 Final rule 2023

Prohibition Against Conflicts of Interest in Certain Securitizations

S7-01-23Securities and Exchange Commission · filed 2023-07-27 Final rule 2023

Regulation S-P: Privacy of Consumer Financial Information and Safeguarding Customer Information

S7-05-23Securities and Exchange Commission · filed 2023-06-05 Final rule 2024

Cybersecurity Risk Management Rule

S7-06-23Securities and Exchange Commission · filed 2023-06-05 Withdrawn 2025

Cybersecurity Risk Management for Investment Advisers, Registered Investment Companies, and Business Development Companies

S7-04-22Securities and Exchange Commission · filed 2023-05-22 Withdrawn 2025

Cybersecurity Risk Management for Investment Advisers, Registered Investment Companies, and Business Development Companies

S7-04-22Securities and Exchange Commission · filed 2023-04-11 Withdrawn 2025

2022

Cybersecurity Risk Management, Strategy, Governance, and Incident Disclosure

S7-09-22Securities and Exchange Commission · filed 2022-05-09 Final rule 2023