Banking Regulation

The Federal Reserve should order banks to preserve capital by retaining earnings and halting all shareholder payouts.

Scholar argues regulation is needed to address unbridled intermediary activity in cryptocurrency.

The CFPB has proposed new regulatory tools to promote innovation in the financial services sector.

Scholar advocates for regulating banks like infrastructure.

Law and policy experts dissect the challenges created by divergent federal and state laws on marijuana.

An audit report criticizes the Single Resolution Mechanism and proposes improvements for the EU banking union.

Banks will now be required to identify the owners of shell corporations.

Without the possibility of class action lawsuits, consumers are now more vulnerable to corporate fraud.

Three kinds of bank behavior contributed to the financial crisis, and President Trump’s personal business activities appear to support that behavior.

Duke Law Professor argues for a new regulatory paradigm.

National financial technology companies will be regulated differently than traditional banks.

U.S. banking regulator seeks to stop banks from trading in metals like copper and aluminum.