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    • BANK SECRECY ACT—FinCEN identifies Iranian charity red flags, requests filing key term
    • COMMUNITY DEVELOPMENT—Markey, Warren ask regulators to pull back on rule amending CRA
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    • ENFORCEMENT ACTIONS—New York imposes $33 million anti-money-laundering penalty on Skandinaviska Enskilda Banken AB
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    • FINANCIAL TECHNOLOGY—Commentary urges AI chatbot scrutiny under consumer finance laws
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    • OVERSIGHT AND INVESTIGATION—Lawmakers push Wall Street banks to disclose Epstein financial records
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    Banking and Finance Law Daily Wrap Up, COMMUNITY DEVELOPMENT—Markey, Warren ask regulators to pull back on rule amending CRA, (Oct 16, 2026)

    By Nora Macaluso

    The lawmakers said the proposed changes risk harm to small businesses and communities.

    Senator Elizabeth Warren (D-Mass.) and Rep. Edward J. Markey (D-Mass.) have sent a letter asking banking regulators not to go forward with a proposed rule amending ...

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