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    • ENFORCEMENT ACTIONS—California recovers over $4.8 million for scam victims of major crypto ATM company CoinFlip
    • BANKING OPERATIONS—ICBA urges OCC to deny Gurufin national trust bank charter
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    • BANKING OPERATIONS—NYDFS updates guidance on exempt wage calculations
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    • FINANCIAL STABILITY—Systemic Risk Council flags geopolitical shocks, AI risks to finance
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    Banking and Finance Law Daily Wrap Up, BANKING OPERATIONS—ICBA urges OCC to deny Gurufin national trust bank charter, (Nov 5, 2026)

    Organizations Mentioned:Gurufin National Trust Bank | Gurufin, Inc. | Independent Community Bankers of America

    By Colleen M. Svelnis, J.D.

    The banking association alternatively seeks deferred action until Gurufin discloses enough information for meaningful public review, followed by an additional comment period.

    The Independent Community Bankers of America (ICBA) urged the Office of the ...

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