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    • BANK SECRECY ACT—FinCEN withdraws unhosted-wallet CVC proposal, CVC-mixing finding and proposal
    • BANKING OPERATIONS—ICBA sues OCC over national trust charters for crypto firms
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    • BANKING OPERATIONS—ICBA urges OCC to deny Block’s Builders Bank national trust bank charter
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    • DIRECTORS, OFFICERS AND EMPLOYERS—Fed extends comments on proposed Reg O insider-lending changes
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    • PRUDENTIAL REGULATION—ABA, Better Markets differ on OCC final NPRM rulemaking
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    • VITAL BRIEFING—Déjà vu, Trump’s forced labor tariffs in the docket
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    Banking and Finance Law Daily Wrap Up, BANKING OPERATIONS—ICBA urges OCC to deny Block’s Builders Bank national trust bank charter, (Oct 5, 2026)

    Organizations Mentioned:Block, Inc. | Builders Bank & Trust, N.A. | Independent Community Bankers of America | Office of the Comptroller of the Currency | Square Financial Services, Inc.

    By Colleen M. Svelnis, J.D.

    The ICBA says Block’s indirect 100 percent ownership through two holding companies warrants parent-level capital, liquidity, and contingency-planning commitments.

    In an October 2, 2026, comment letter, the Independent Community Bankers of Ameri ...

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