H.R. 10820
Epstein Wall Street Records Act of 2026
Summary:
• Requires four federal financial regulatory agencies (Federal Reserve, OCC, FDIC, and SEC) to publicly release supervisory records of financial institutions with known or alleged ties to Jeffrey Epstein, Ghislaine Maxwell, or their associates within 120 days of enactment
• Mandates that these same agencies immediately launch investigations into those financial institutions and their senior executives to determine whether federal banking, securities, or anti-money laundering laws were violated in connection with Epstein-related accounts and transactions
• Requires regulators to impose industry prohibitions and/or civil penalties on senior executives found to have violated relevant laws, and to refer potential criminal violations to the Attorney General
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• Mandates that these same agencies immediately launch investigations into those financial institutions and their senior executives to determine whether federal banking, securities, or anti-money laundering laws were violated in connection with Epstein-related accounts and transactions
• Requires regulators to impose industry prohibitions and/or civil penalties on senior executives found to have violated relevant laws, and to refer potential criminal violations to the Attorney General
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