BPI issued the following statement regarding an OCC report that was released today on access to banking services. “The ...

Fed’s Bowman Announces Supervision Revamp, Tailoring Update In remarks this week, Federal Reserve Vice Chair for Supervision ...

Confidential supervisory information, or CSI, generally refers to nonpublic information created or obtained through the bank supervision process. It can include examination reports, supervisory ...

In a speech on Wednesday, Federal Reserve Vice Chair for Supervision Michelle Bowman highlighted recent supervision restructuring efforts and takeaways from the independent review of Silicon Valley ...

The Consumer Bankers Association [1] and the Bank Policy Institute [2] (together, the “Associations”) appreciate the opportunity to provide these comments to the Office of the Comptroller of the ...

This paper demonstrates how adoption of instant payment systems may change banks’ balance sheet composition. The analysis compares German savings banks, which adopted instant payments starting in July ...

BPI recently filed a comment letter with the Federal Reserve in response to its request for comment on a proposed reporting template designed to provide the Fed with information to monitor bank ...

One-pagers Supervision & Enforcement Confidential Supervisory Information: What to Know BPI Staff October 16, 2026 Confidential supervisory information, or CSI, generally refers to nonpublic ...

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The Federal Reserve conducts an annual stress test each year to determine whether banks are adequately capitalized to withstand adverse economic conditions. These stress tests have become an important ...