Department of Financial Institutions. State run regulatory agency.

Amends the federal bank bribery law, and requires that the financial institution regulatory agencies publish guidelines to assist employees, officers, directors, agents and attorneys of financial institutions in complying with the law

The information about the British Financial Regulatory Agency Patriot Act is that it was signed into law by President George W. Bush on October 26, 2001. Another fact about the act is that it was enacted by the 107th United States Congress.

New regulations were put into place such as the Dodd-Frank Act of 2010 that Congress passed; this law expanded the Fed's regulatory authority over non-depository financial institutions, such as hedge funds and mortgage brokers, that had previously operated with little regulatory oversight or accountability. They Financial Stability Oversight Council were created to identify emerging risks in the financial sector so that action could be taken to rein in risky practices before they led to a crisis