Policy events

Votes, enforcement decisions, and rulemakings from US financial regulators, each mapped to the political spending traceable to entities positioned to benefit from a specific outcome. Every figure links to its official docket and the underlying disclosure records. See the methodology for how spending is scoped to an event.

Filter

20 events

• Regulatory Capital Rule: Community Bank Leverage Ratio Framework

  Rulemaking · Federal Reserve · Apr 29, 2026 · 2026-08298

• Regulatory Capital Rules: Regulatory Capital and Standardized Approach for Risk-Weighted Assets

  Rulemaking · Federal Reserve · Mar 27, 2026 · 2026-05960

• Regulatory Capital Rule: Category I and II Banking Organizations, Banking Organizations With Significant Trading Activity, and Optional Adoption for Other Banking Organizations

  Rulemaking · Federal Reserve · Mar 27, 2026 · 2026-05959

• Regulatory Capital Rule: Revisions to the Community Bank Leverage Ratio Framework

  Rulemaking · Federal Reserve · Dec 1, 2025 · 2025-21625

• Clarification of Deposit Insurance Coverage: Legacy Branches of U.S. Banks in the Federated States of Micronesia, the Marshall Islands, and Palau

  Rulemaking · FDIC · Aug 9, 2024 · 2024-17351

• Resolution Plans Required for Insured Depository Institutions With $100 Billion or More in Total Assets

  Rulemaking · FDIC · Jun 20, 2024 · FR 2024-13982 / RIN 3064-AF90

• The Enhancement and Standardization of Climate-Related Disclosures for Investors

  Rulemaking · SEC · Mar 6, 2024 · Release 33-11275

• Further Definition of As a Part of a Regular Business in the Definition of Dealer and Government Securities Dealer in Connection with Certain Liquidity Providers

  Rulemaking · SEC · Feb 29, 2024 · 2024-02837

• FDIC Official Signs and Advertising Requirements, False Advertising, Misrepresentation of Insured Status, and Misuse of the FDIC's Name or Logo

  Rulemaking · FDIC · Jan 18, 2024 · 2023-28629

• Long-Term Debt Requirements for Large Bank Holding Companies, Certain Intermediate Holding Companies of Foreign Banking Organizations, and Large Insured Depository Institutions; Extension of Comment Period

  Rulemaking · Federal Reserve · Nov 29, 2023 · 2023-26202

• Regulatory Capital Rules: Risk-Based Capital Requirements for Depository Institution Holding Companies Significantly Engaged in Insurance Activities

  Rulemaking · Federal Reserve · Nov 27, 2023 · 2023-23911

• Regulatory Capital Rule: Large Banking Organizations and Banking Organizations With Significant Trading Activity; Extension of Comment Period

  Rulemaking · Federal Reserve · Oct 27, 2023 · 2023-23671

• Community Reinvestment Act

  Rulemaking · OCC · Oct 24, 2023 · 89 FR 6574 / FR 2023-25797

• Regulatory Capital Rule: Large Banking Organizations and Banking Organizations With Significant Trading Activity

  Rulemaking · Federal Reserve · Sep 18, 2023 · FR 2023-19200 / RIN 7100-AG64

• Resolution-Related Resource Requirements for Large Banking Organizations; Extension of Comment Period

  Rulemaking · Federal Reserve · Dec 19, 2022 · 2022-27475

• Circular 2022-02: Deceptive Representations Involving the Federal Deposit Insurance Corporation's Name or Logo or Deposit Insurance

  Rulemaking · CFPB · Jun 14, 2022 · 2022-12728

• Deutsche Bank FCPA and Commodities-Fraud Resolution

  Enforcement · DOJ · Jan 8, 2021 · DOJ OPA, 2021-01-08

• Prohibitions and Restrictions on Proprietary Trading and Certain Interests in, and Relationships With, Hedge Funds and Private Equity Funds

  Rulemaking · Federal Reserve · Jun 25, 2020 · 85 FR 46422

• Wells Fargo Sales-Practices Resolution

  Enforcement · DOJ · Feb 21, 2020 · DOJ OPA, 2020-02-21

• Credit Suisse Guilty Plea

  Enforcement · DOJ · May 19, 2014 · DOJ OPA, 2014-05-19