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    • BANKING OPERATIONS—OCC’s Gould signals further action on reputation-risk debanking
    • BANK SECRECY ACT—S.D.N.Y.: Court partly denies dismissal of TD AML claims over alleged OCC deception
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    • EQUAL CREDIT OPPORTUNITY—Warren accuses HUD of failure to fund housing programs, enforce civil rights laws
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    • FINANCIAL STABILITY—Fed’s Bowman says SVB review has lessons for international supervisory standards
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    • FINANCIAL TECHNOLOGY—Metrika reports award of OCC contract for GENIUS Act stablecoin work
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    • PRUDENTIAL REGULATION—Fed expands eligibility for 18-month examination cycle to banks under $6 billion
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    Banking and Finance Law Daily Wrap Up, BANK SECRECY ACT—S.D.N.Y.: Court partly denies dismissal of TD AML claims over alleged OCC deception, (Oct 15, 2026)

    Law Firms Mentioned:Allen Overy Shearman Sterling US LLP | Bleichmar Fonti & Auld LLP
    Organizations Mentioned:TD Bank US Holding Co. | TD Bank, N.A. | The Toronto-Dominion Bank

    By Charles A. Menke, J.D.

    The court lifted the discovery stay, ordering the parties must propose schedules for discovery, class certification, and summary judgment by Oct. 27, 2026.

    The U.S. District Court for the Southern District of New York partly denied the TD defendants&# ...

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