Bank Policy Institute

Stablecoin KYC Debate Moves to Exchanges and Wallets

Stablecoin KYC Debate Moves to Exchanges and Wallets
Stablecoin KYC Debate Moves to Exchanges and Wallets
August 24, 2026  |  Cryptocurrency

A stablecoin may pass through several wallets and intermediaries before someone tries to turn it back into dollars. Federal regulators now have to decide which...

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BPI Urges New Safeguards for Sharing Sensitive Financial Data With Regulators
BPI Urges New Safeguards for Sharing Sensitive Financial Data With Regulators
July 24, 2026  |  Fraud Prevention

The Bank Policy Institute is recommending that financial institutions and their regulators reduce direct electronic transfers of sensitive financial and supervisory data, arguing that traditional...

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BPI Weighs Lawsuit Against OCC Over Licensing of Crypto and FinTech Firms
BPI Weighs Lawsuit Against OCC Over Licensing of Crypto and FinTech Firms
March 09, 2026  |  Bank Regulation

The Bank Policy Institute (BPI) is considering suing the Office of the Comptroller of the Currency (OCC) over the banking regulator’s decisions to allow crypto,...

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Court Halts CFPB’s Open Banking Rule as Banks, FinTechs Await Rewrite
Court Halts CFPB’s Open Banking Rule as Banks, FinTechs Await Rewrite
October 29, 2025  |  Bank Regulation

Open banking’s path toward implementation took another turn on Wednesday (Oct. 29) when the U.S. District Court for the Eastern District of Kentucky enjoined the...

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Banking Sector Campaigns Against Loophole in Stablecoin Law 
Banking Sector Campaigns Against Loophole in Stablecoin Law 
August 25, 2025  |  Banking

Banks are reportedly campaigning to close what they call a loophole in newly adopted stablecoin legislation. Get the Full Story Complete the form to unlock...

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Banks Petition OCC to Abandon State-Level Regulation
Banks Petition OCC to Abandon State-Level Regulation
August 22, 2025  |  Bank Regulation

U.S. banks are reportedly lobbying for national standards that would limit the ability of states to make their own rules for the industry. Get the...

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Banks Clash Over Global Crypto Rules
Banks Clash Over Global Crypto Rules
August 19, 2025  |  Cryptocurrency

Several global financial trade associations are calling on the Basel Committee on Banking Supervision (BCBS) to reconsider the Crypto Asset Exposure Standard (SCO60) before its...

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Banking Groups Want a Do-Over on the GENIUS Act
Banking Groups Want a Do-Over on the GENIUS Act
August 14, 2025  |  Cryptocurrency

The American Banking Association, the Bank Policy Institute and dozens of state banking groups are asking Congress for a do-over of the recently enacted GENIUS...

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