Michael Clements

International Collaboration: Federal Banking Agencies Actively Participated in Standard-Setting Bodies

Bank Financial Disclosures: Actions Needed to Improve Oversight of Information Provided to Investors

Bank Regulatory Reviews: Action Needed to Better Identify and Address Unnecessary or Unduly Burdensome Requirements

Illicit Finance: Status of Treasury’s Safeguards for Providing Access to Information on Corporate Ownership

Federal Reserve Lending Programs: Main Street Program Continues to Hold Outstanding Loans Beyond Initial Maturity Dates

Corporate Transparency: Treasury Should Address Gaps in Ownership Information Resulting from Expanded Exemptions