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    • BANK SECRECY ACT—Bank of America sanctions penalties top $1.21 billion
    • BANKING OPERATIONS—OCC report finds evidence of debanking; CFPB announces initiative in response
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    • DEPOSIT INSURANCE—Upgrade submits Nevada, FDIC industrial loan bank applications
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    • EXPERT INSIGHTS—Federal banking agencies issue proposed updates to interagency third-party risk management guidance and joint statement on core service providers
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    • PRUDENTIAL REGULATION—OCC ombudsman split decision removes credit-loss matter, upholds ratings
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    Banking and Finance Law Daily Wrap Up, DEPOSIT INSURANCE—Upgrade submits Nevada, FDIC industrial loan bank applications, (Oct 14, 2026)

    Organizations Mentioned:Upgrade Bank | Upgrade, Inc.

    By Colleen M. Svelnis, J.D.

    Both applications remain under regulatory review, and Upgrade said approval of either application—and the timing of any approval—is not guaranteed.

    Upgrade, Inc. announced October 12, 2026, that it submitted applications to the Nevada Fi ...

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