This document, an EY analysis on financial services regulation post-2016 election, discusses potential legislative changes, including the repeal of Dodd-Frank via the CHOICE Act, and the political dynamics in Congress. It highlights the regulatory fallout from the Wells Fargo account fraud scandal and outlines key deadlines for 2017 concerning bank resolution plans and the Terrorism Risk Insurance Act. Despite the prompt's framing, this document contains no mention of Jeffrey Epstein or any related individuals or entities.
Camden Fine wrote that he expected Wells Fargo's new policy of notifying customers of new accounts would become mandatory for all banks due to regulatory responses to the scandal.
Camden Fine wrote that he expected Wells Fargo's new policy of notifying customers of new accounts would become mandatory for all banks due to regulatory responses to the scandal.
Camden Fine wrote that he expected Wells Fargo's new policy of notifying customers of new accounts would become mandatory for all banks due to regulatory responses to the scandal.
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