POLISCOPE
Topic36 documents tagged
High Volume

Banking and Finance

What This Page Covers

This page collects the 36 public records POLISCOPE has tagged with “Banking and Finance”. Coverage spans bills - each decoded into plain English and linked to its primary source. It most often overlaps with Consumer Protection, Business Regulation, and Housing.

Active Bills

State BillNEW YORKAug 14, 2026New York bill requires financial institutions to provide consumers free access to financial dataFinancial institutions in New York must provide consumers and small businesses with secure, machine-readable access to their financial data for the preceding 24 months without charging any fees. The mState BillDELAWAREJul 6, 2026Delaware enacts modernized money transmission and virtual currency regulatory frameworkState BillNEW YORKMay 29, 2026New York Prohibits Foreclosures on Mortgages Tied to Fraudulent DeedsState BillCONNECTICUTMay 27, 2026Connecticut requires financial data security reporting, studies payroll clearing and consumer fraud, and mandates mortgage flood-risk noticesState BillRHODE ISLANDApr 14, 2026Rhode Island bill allows state to opt out of federal interest rate exemptions for out-of-state lendersState BillKANSASApr 10, 2026Kansas HB 2337 imposes fees on international wire transfers, creates state law enforcement funds, and establishes a misdemeanor for unauthorized transfersState BillKANSASApr 10, 2026Kansas Legislature updates Technology-Enabled Fiduciary Financial Institutions Act by reducing charter fees and integrating state banking codeState BillKANSASApr 9, 2026Kansas Law Expands Criminal History Record Checks for State Agencies and Department of Labor Employees

Showing 8 of 30 bills tagged with this topic.

Recent Activity

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Finance Signals

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Key Actors

  1. 01Federal Deposit Insurance Corporationorganization3 mentions
  2. 02Hamiltonperson3 mentions
  3. 03West Virginia Legislatureorganization2 mentions
  4. 04Office of the State Bank Commissionerorganization2 mentions
  5. 05Fred Geeperson2 mentions
  6. 06Oliverioperson2 mentions
  7. 07Kansas Bureau of Investigationorganization2 mentions
  8. 08Secretary of Stateorganization2 mentions
  9. 09Eric C. Berthelperson2 mentions
  10. 10House Committee on Financial Institutions and Pensionsorganization2 mentions

Connections Preview

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  • Topic to billsNew York bill requires financial institutions to provide consumers free access to financial data, Delaware enacts modernized money transmission and virtual currency regulatory framework, New York Prohibits Foreclosures on Mortgages Tied to Fraudulent Deeds (+27 more)
  • Topic to peopleHamilton, Fred Gee, Oliverio (+1 more)
  • Topic to orgsFederal Deposit Insurance Corporation, West Virginia Legislature, Office of the State Bank Commissioner (+3 more)
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Source Trail

Documents whose extracted record lists this topic. Each item opens the Bill Dossier, which includes the official source URL when available.

  1. Aug 14, 2026State BillNew York bill requires financial institutions to provide consumers free access to financial data
  2. Jul 6, 2026State BillDelaware enacts modernized money transmission and virtual currency regulatory framework
  3. May 29, 2026State BillNew York Prohibits Foreclosures on Mortgages Tied to Fraudulent Deeds
  4. May 27, 2026State BillConnecticut requires financial data security reporting, studies payroll clearing and consumer fraud, and mandates mortgage flood-risk notices
  5. Apr 14, 2026State BillRhode Island bill allows state to opt out of federal interest rate exemptions for out-of-state lenders
  6. Apr 10, 2026State BillKansas HB 2337 imposes fees on international wire transfers, creates state law enforcement funds, and establishes a misdemeanor for unauthorized transfers
  7. Apr 10, 2026State BillKansas Legislature updates Technology-Enabled Fiduciary Financial Institutions Act by reducing charter fees and integrating state banking code
  8. Apr 9, 2026State BillKansas Law Expands Criminal History Record Checks for State Agencies and Department of Labor Employees
  9. Mar 23, 2026State BillConnecticut empowers Banking Commissioner to levy civil penalties up to $100,000 for rental security deposit violations
  10. Mar 10, 2026State BillMissouri creates Consumer Licensing Fund and modifies Division of Finance licensing fees

Showing 10 of 36 source records.