During this bank crisis (as during every prior one we can recall), market participants have been forced to follow regulatory developments as actively as financial ones. The lack of a centralized source for this information— which is spread across the websites of a long list of federal and state entities—is a major pain point. To help you save time, below we have compiled as much as practical on:
Regulators’ post-mortem reports on recent bank failures
Hearings (upcoming and past) on the bank crisis
Banking legislation introduced in Congress since the start of the crisis
Reports from the Congressional Research Service
Links to relevant documents and transcripts
May 1, FDIC, Options for Deposit Insurance Reform
April 28, FDIC, Review of Supervision of Signature Bank
April 28, FRB, Review of Supervision and Regulation of Silicon Valley Bank
April 28, New York DFS, Review of Supervision and Closure of Signature Bank
April 28, GAO, Preliminary Review of Agency Actions Related to March 2023 Bank Failures
May 4, Holding Executives Accountable After Recent Bank Failures
Senate Banking Committee
Witnesses
Ms. Da Lin, Assistant Professor Of Law, University of Richmond School of Law, transcript
Mr. Thomas Quaadman, EVP, Center For Capital Market Competitiveness, U.S. Chamber of Commerce, transcript
Professor Heidi Mandanis Schooner, Columbus School of Law, The Catholic University of America, transcript
May 2, IN12151, Recent Mortgage Pricing Directive for Fannie Mae and Freddie Mac
May 1, IF11361, The World Bank
April 25, IN12148, The Role of Cryptocurrency in the Failures of Silvergate, Silicon Valley, and Signature Banks
April 20, IF11471, Central Bank Digital Currencies
April 18, IN12146, CFPB Proposes New Credit Card Late Fee Regulation
April 12, IF11062, Introduction to Financial Services: Capital Markets
April 7, LSB10946, Silicon Valley Bank’s Failure and Potential Director/Officer Liability
April 7,IN12141, The Silicon Valley Bank Failure’s Capital Markets Implications
March 31, IN12134, Bank Term Funding Program (BTFP) and Other Federal Reserve Support to Banking System in Turmoil
March 28, IN12129, Silicon Valley Bank, Signature Bank, and P.L. 115-174: Part 1 (Background and Policy Options)
March 28, IN12130, Silicon Valley Bank, Signature Bank, and P.L. 115-174: Part 2 (Issues Surrounding Their Failures)
March 27, IF12328, Department of Labor Guidance and Regulations on Selecting Private-Sector Pension Plan Investments
March 27, IF12361, Deposit Insurance and the Failures of Silicon Valley Bank and Signature Bank
March 26, R47170, Financial Services and General Government (FSGG) FY2023 Appropriations: Overview
March 23, IF10055, Bank Failures and the FDIC
March 21, IN12125, Silicon Valley Bank and Signature Bank Failures
March 20, LSB10937, The Role of Bridge Banks in FDIC Receiverships
March 15, R47475, Consumer Finance and Financial Technology (Fintech)
March 13, R47434, Banking, Data Privacy, and Cybersecurity Regulation
March 9, R47447, Bank Capital Requirements: A Primer and Policy Issues
This blog post is for informational purposes only. The information contained in this blog post is not legal, tax, or investment advice. FactSet does not endorse or recommend any investments and assumes no liability for any consequence relating directly or indirectly to any action or inaction taken based on the information contained in this article.