Banking, Bureaucracy, and Beyond
Nick AnthonyEverything you need to stay up to speed on the policy conversations surrounding central bank digital currency, financial privacy, banking, and more.
| Platform |  | Pricing | Only free issues | Publishes | Weekly |
|---|---|---|---|---|---|
| Issues | 221 | Founded | 5 years ago | Last Issue | 6 days ago |
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bankingbureau.substack.comLatest Issues
Banks Are Not Immigration Enforcement, Mr. President
America is celebrating its 250th anniversary, but President Trump has forgotten the Constitution. The Bank Secrecy Act is one of the biggest attacks on the Fourth Amendment, and yet he has chosen to expand it with his latest executive order...
What Spirit Airlines' End Signals for Financial Services
Back in 2024, I testified before Congress to warn policymakers that price controls would ultimately hurt consumers. At the same time, Senator Elizabeth Warren (D‑MA) was celebrating that the government had just blocked JetBlue and Spirit Ai...
What Is the Bank Secrecy Act?
The Bank Secrecy Act was enacted in 1970 to require banks and other financial institutions to monitor customers and report certain transactions to the government. It started as an attempt to go after tax evaders, but it has since been expan...
How the State Keeps Watch on Your Wallet
There are few places where privacy is more misunderstood than in our finances. Think of all the steps you take to keep your financial information under lock and key. You might post vacation photos on social media, but you probably don’t pos...
ECB Denies Digital Euro Public Records Request
European Central Bank officials pride themselves on championing democracy, but they seem to apply those values selectively. After submitting a public records request and conversing for weeks, the European Central Bank refused to provide inf...
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Authors
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Nicholas Anthony is a policy analyst in the Cato Institute’s Center for Monetary and Financial Alternatives and a fellow at the Human Rights Foundation.
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