Banking Regulation

With Liberty, Justice, and Money for All

With Liberty, Justice, and Money for All

Scholar advocates for regulating banks like infrastructure.

Cannabis Conundrums

Cannabis Conundrums

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

Negative News for European Union Bank Failure Board

Negative News for European Union Bank Failure Board

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

New Requirements to Combat Money Laundering

New Requirements to Combat Money Laundering

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

The Dangerous Consequences of Repealing the CFPB’s Arbitration Rule

The Dangerous Consequences of Repealing the CFPB’s Arbitration Rule

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

Bank Culture in the Trump Era

Bank Culture in the Trump Era

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

What if Dodd-Frank is Built on Faulty Assumptions?

What if Dodd-Frank is Built on Faulty Assumptions?

Duke Law Professor argues for a new regulatory paradigm.

Agency Signals Separate Regulation of “FinTech” Companies

Agency Signals Separate Regulation of “FinTech” Companies

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

Currency Authority Proposes Ban on Bank Investments in Commercial Metals

Currency Authority Proposes Ban on Bank Investments in Commercial Metals

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

Financial Regulators Take Stock and Look Ahead

Financial Regulators Take Stock and Look Ahead

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

Prosecuting Corporate Criminals

Prosecuting Corporate Criminals

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

Preventing Regulatory Capture

Preventing Regulatory Capture

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