Banks will now be required to identify the owners of shell corporations.
Information technology has disrupted regulatory regimes and recast policy debates.
Regulation can accommodate innovation while promoting broader social goals.
The Treasury Department should follow key principles in conducting its review of regulations.
Without the possibility of class action lawsuits, consumers are now more vulnerable to corporate fraud.
President Trump signs measure rescinding the financial consumer watchdog’s recent rule.
Critics of CFPB’s arbitration rule are wrong about who bears the harms of forced arbitration.
Scholar argues that society is best off when regulators punish violations after the fact.
Scholar argues that China should model U.S. and U.K. regulation of online investing.
Independent agencies should mirror executive branch practices to overcome judicial scrutiny.
Scholars present framework for the regulation of automated advisors in the financial services industry.
Agency sees increased effectiveness after incorporating feedback from courts and academics.