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    • PREEMPTION—D. Ore.: OCC seeks dismissal or transfer of 10-state mortgage escrow preemption suit
    • BANK HOLDING COMPANIES—Banking trade groups seek changes to mutual banks regulatory framework
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    • CRIMES AND OFFENSES—Comptroller announces new initiative to combat financial fraud
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    • DEPOSIT INSURANCE—FDIC approves Alba Bank deposit insurance application
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    • DIRECTORS, OFFICERS AND EMPLOYERS—FDIC extends insider-lending proposal comment deadline
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    • EXPERT INSIGHTS—FDIC proposes regulations to provide parity with national banks
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    • PRUDENTIAL REGULATION—Better Markets, ABA comment on agencies’ CSI proposals
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    Banking and Finance Law Daily Wrap Up, CRIMES AND OFFENSES—Comptroller announces new initiative to combat financial fraud, (Oct 8, 2026)

    By Suzanne Cosgrove

    Gould addressed a panel of community bankers in Minneapolis to discuss the OCC's ongoing efforts.

    In a speech to local community bankers this week, the Comptroller of the Currency Jonathan Gould discussed recent financial fraud in Minnesota, the role ...

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