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    • EQUAL CREDIT OPPORTUNITY—CFPB releases Fair Lending Report
    • BANKING OPERATIONS—Warren, Van Hollen urge OppFi to withdraw national bank application
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    • CRIMES AND OFFENSES—Treasury proposes blocking A7 network-linked fund transfers
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    • FINANCIAL STABILITY—Fed’s Bowman says eSLR changes show importance of revisiting regulations
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    • OVERSIGHT AND INVESTIGATION—Senate Banking Committee Democrats oppose budget cuts to FHFA OIG
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    • WORTH NOTING—Other regulatory, legislative, litigation, and industry developments
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    Banking and Finance Law Daily Wrap Up, CRIMES AND OFFENSES—Treasury proposes blocking A7 network-linked fund transfers, (Oct 2, 2026)

    Organizations Mentioned:Financial Crimes Enforcement Network

    By Patricia K. Ruiz, J.D.

    The proposal would bar U.S. financial institutions from processing transfers involving companies tied to a Russia-linked sanctions evasion network.

    The Treasury Department announced sweeping sanctions and regulatory actions targeting the A7 Network, a ...

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