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    • PRUDENTIAL REGULATION—OCC issues consequence-based examiner framework for banks’ artificial intelligence use
    • CHECKS AND ELECTRONIC TRANSFERS—CRS examines transaction hold legislation amid divided oversight
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    • MERGERS AND ACQUISITIONS—OppFi withdraws applications for BNC bank acquisition
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    • OVERSIGHT AND INVESTIGATION—FDIC review faults Community Bank & Trust growth oversight, recommends fixes
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    • PRUDENTIAL REGULATION—ICBA urges OCC to deny Modern Treasury’s national trust bank charter bid
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    • WORTH NOTING—Other regulatory, legislative, litigation, and industry developments
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    Banking and Finance Law Daily Wrap Up, CHECKS AND ELECTRONIC TRANSFERS—CRS examines transaction hold legislation amid divided oversight, (Nov 4, 2026)

    By Suzanne Cosgrove

    The report identifies holds on suspected fraud as a potential countermeasure to transfers suspected of fraud but says they can delay payments and create liability for institutions.

    In its November 2 Insight, the Congressional Research Service (CRS) ex ...

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