Referred to the House Committee on Financial Services.
Summary
The Epstein Wall Street Records Act would force the Federal Reserve, OCC, FDIC, and SEC to turn over supervisory records that mention Epstein, Ghislaine Maxwell or their associates, and to launch investigations of any banks or securities firms involved. It also sets penalties for senior executives who broke banking, securities or anti‑money‑laundering laws, and requires a congressional report on the findings. The bill is currently referred to the House Committee on Financial Services.
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