Financial Institutions

Financial Regulation

Examining overdraft fees and their effects on working families

Aaron Klein

Wednesday, May 4, 2022

U.S. Economy

Credit, crises, and infrastructure: The differing fates of large and small businesses

Todd H. Baker, Kathryn Judge, and Aaron Klein

Tuesday, April 5, 2022

Riga, Latvia - circa October, 2020: Bitcoin ATM machine in mall for cryptocurrency exchange

Op-Ed

Cryptocurrency could help governments and businesses spy on us

Eswar Prasad

Friday, April 1, 2022

A shared bicycle station is partially submerged in high water in Old Town Alexandria, Virginia on October 29, 2021 during heavy rains and high tides (Photo by Bryan Olin Dozier/NurPhoto)NO USE FRANCE

Planet Policy

Climate change creates financial risks. Investors need to know what those are.

Michael Panfil and David G. Victor

Tuesday, March 29, 2022

Reports

Married couple sitting on sofa at home read documents paper checking bills, bank account balance feeling satisfied and happy. Refund income last loan payment good news concept

Financial Institutions

The Treasury Option: How the US can achieve the financial inclusion benefits of a CBDC now

Howell Jackson and Timothy G. Massad

Thursday, March 10, 2022

S dollars on display in the shape of a house.

Report

The impact of beneficial ownership transparency on illicit purchases of US property

Matthew Collin, Florian M. Hollenbach, and David Szakonyi

Monday, March 7, 2022

Financial Institutions

The populist backlash in Chapter 11

David Skeel

Wednesday, January 12, 2022

Jelena McWilliams, chairman of the Federal Deposit Insurance Corporation, testifies before a Senate Banking, Housing and Urban Affairs Committee hearing on "Oversight of Financial Regulators" on Capitol Hill in Washington, U.S., December 5, 2019. REUTERS/Erin Scott

Financial Regulation

Who should regulate: Chairs or majorities of the board

Aaron Klein

Thursday, January 6, 2022

Financial Regulation

An AI fair lending policy agenda for the federal financial regulators

Michael Akinwumi, John Merrill, Lisa Rice, Kareem Saleh, and Maureen Yap

Thursday, December 2, 2021

Blog Posts

Future Development

African governments are turning to cryptocurrencies but can they team up?

Bright Simons

Wednesday, March 16, 2022

Kenyan Shilling Banknotes and Bitcoin Cryptocurrency coins close up image

Africa in Focus

The role of cryptocurrencies in sub-Saharan Africa

Bitange Ndemo

Wednesday, March 16, 2022

An FBI agent mans his post as the U.S. law enforcement agency conducted a raid at Russian oligarch Oleg Deripaska's home in Washington, U.S., October 19, 2021. REUTERS/Tom Brenner

Up Front

The impact of Treasury’s pilot program on stemming the tide of dirty money into US real estate 

Matthew Collin, Florian M. Hollenbach, and David Szakonyi

Monday, March 7, 2022

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Events

2022

Feb

Past Event

The path forward for housing finance

11:00 AM - 12:00 PM EST

2022

Feb

Past Event

Fireside chat with Superintendent Adrienne A. Harris of the New York Department of Financial Services

11:00 AM - 12:00 PM EST

Credit scoring: Improve or eliminate?

3:00 PM - 4:00 PM EST

View All Events

Related Books

The Future of Money

By Eswar Prasad

2021

Central Bank Digital Currency and Fintech in Asia

Edited by Marlene Amstad, Bihong Huang, Peter Morgan, and Sayuri Shirai

2019

Essays in Positive Investment Management

By Pascal Blanqué

2019

View All Books

Experts

Daniel K. Tarullo

Nonresident Senior Fellow - Economic Studies, The Hutchins Center on Fiscal and Monetary Policy

Peter Conti-Brown

Nonresident Fellow - Economic Studies

PeterContiBrown

View All Experts

Multimedia

Podcast Episode

Dirty money in offshore banks

Matthew Collin and Fred Dews

Friday, July 2, 2021

Image: U.S. Treasury Financial Crimes Enforcement Network website

Podcast Episode

What do leaked financial documents reveal about dirty money in banking?

Matthew Collin and Adrianna Pita

Thursday, September 24, 2020

Global Trade

How will the UK use financial sanctions in a post-Brexit world?

Tom Keatinge and David Dollar

Tuesday, February 18, 2020

View All Multimedia

Financial Institutions

Examining overdraft fees and their effects on working families

Credit, crises, and infrastructure: The differing fates of large and small businesses

Cryptocurrency could help governments and businesses spy on us

Climate change creates financial risks. Investors need to know what those are.

Reports

The Treasury Option: How the US can achieve the financial inclusion benefits of a CBDC now

The impact of beneficial ownership transparency on illicit purchases of US property

The populist backlash in Chapter 11

Who should regulate: Chairs or majorities of the board

An AI fair lending policy agenda for the federal financial regulators

Blog Posts

African governments are turning to cryptocurrencies but can they team up?

The role of cryptocurrencies in sub-Saharan Africa

The impact of Treasury’s pilot program on stemming the tide of dirty money into US real estate

Events

The path forward for housing finance

Fireside chat with Superintendent Adrienne A. Harris of the New York Department of Financial Services

Credit scoring: Improve or eliminate?

Related Books

The Future of Money

Central Bank Digital Currency and Fintech in Asia

Essays in Positive Investment Management

Experts

Daniel K. Tarullo

Nonresident Senior Fellow - Economic Studies, The Hutchins Center on Fiscal and Monetary Policy

Peter Conti-Brown

Nonresident Fellow - Economic Studies

Multimedia

Dirty money in offshore banks

What do leaked financial documents reveal about dirty money in banking?

How will the UK use financial sanctions in a post-Brexit world?

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