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Banking Regulation

Federal oversight of banks, lenders, and financial institutions.

  1. 2026

    1 item
    🏦
    Restoring Integrity to America's Financial System
    Banks effectively deputized in Trump's immigration fight
    Trump executive order to stop short of requiring banks to collect citizenship information
    May 20

    Trump order makes immigration status a banking risk factor

    Trump tells banks to weigh immigration status when judging financial risk

    Donald Trump
    Scott Bessent
    Russell Vought
    Robert Nichols
    N
    +2
    7 figures

  2. 2025

    3 items

  3. 2024

    1 item

  4. 2020

    1 item

  5. 2008

    1 item

  6. 2007

    1 item

  7. 1999

    1 item
People

Key figures in Banking Regulation

17 figures
Russell Vought
Acting Director of the Consumer Financial Protection Bureau and Director of the Office of Management and Budget
Donald Trump
President of the United States
Doreen Greenwald
National President, National Treasury Employees Union
Bill Clinton
42nd President of the United States
Byron Dorgan
Efrén Olivares
Vice President of Litigation and Legal Strategy at the National Immigration Law Center
Eric Rodriguez
Senior Vice President of Policy and Advocacy at UnidosUS
George W. Bush
Former President
Jamie Dimon
JPMorgan Chase CEO
Lawrence Summers
Former Treasury Secretary and Harvard Professor
Neomi Rao
Circuit Judge, D.C. Circuit Court of Appeals
Nicholas Anthony
Research Fellow at the Cato Institute Center for Monetary and Financial Alternatives
Patricia Millett
D.C. Circuit Chief Judge
Paul Wellstone
Phil Gramm
Robert Nichols
President and CEO of the American Bankers Association
Scott Bessent
U.S. Secretary of the Treasury