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    • FEDERAL RESERVE SYSTEM—Trump launches Cook removal inquiry at Fed over mortgage allegations
    • BANK SECRECY ACT—American Express to pay $350M Fed penalty, plus consent order with OCC
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    • BANK SECRECY ACT—Crypto kiosk operator reaches $2.5M settlement with 34 state regulators
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    • EQUAL CREDIT OPPORTUNITY—Trump Administration investigates Wells Fargo Bank’s minority lending housing initiatives
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    • EXPERT INSIGHTS—OFAC targets financial and digital asset networks under Operation Economic Outcast
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    Banking and Finance Law Daily Wrap Up, BANK SECRECY ACT—Crypto kiosk operator reaches $2.5M settlement with 34 state regulators, (Oct 9, 2026)

    Organizations Mentioned:CoinMe Inc. | Conference of State Bank Supervisor

    By Lauren Bikoff, MLS

    An additional $4 million penalty is tied to Coinme’s obligation to end virtual-currency kiosk operations in participating jurisdictions by Jan. 1, 2027.

    Thirty-four state financial regulatory agencies reached a $2.5 million settlement with cryp ...

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