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    • STATE BANKING LAWS—D.D.C.: Merchant groups challenge OCC, NCUA actions to thwart Illinois swipe fee law
    • BANKING OPERATIONS—ICBA opposes Rain National Trust Bank charter application
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    • CHECKS AND ELECTRONIC TRANSFERS—Fed approves 2027 payment fees and check service changes
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    • ENFORCEMENT ACTIONS—Acima agrees to $183.5 million multi-state settlement over rental purchase agreements
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    • FINANCIAL STABILITY—OCC finds modest credit risk, flags emerging financing risks
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    • FINANCIAL TECHNOLOGY—ABA releases analysis on states’ digital asset policies
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    • MERGERS AND AQUISITIONS—California imposes conditions on Western Union’s proposed acquisition of Intermex
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    • PRUDENTIAL REGULATION—AFC supports Foster’s regulatory software study proposal
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    • WORTH NOTING—Other regulatory, legislative, litigation, and industry developments
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    Banking and Finance Law Daily Wrap Up, BANKING OPERATIONS—ICBA opposes Rain National Trust Bank charter application, (Nov 13, 2026)

    Organizations Mentioned:Rain National Trust Bank | Signify Holdings, Inc.

    By Donielle Tigay Stutland, J.D.

    ICBA urges the OCC to deny the application of Rain National Trust Bank, expressing legal and supervisory concerns.

    The Independent Community Bankers of America (ICBA) has sent a letter to Sebastian R. Astrada, Deputy Comptroller for Chartering, Organi ...

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