Banking Regulation

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.

Wall Street Journal conference in New York brings together prominent regulators and industry insiders for wide-ranging discussions.

Prosecutions of individual corporate criminals can, in fact, be successful—and are critical for attaining justice.

When a regulation’s benefits exceed its costs, simplicity and interdisciplinary processes are essential to reducing capture.