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    • BANK SECRECY ACT—D. Or.: 21 state AGs challenge FinCEN final rule rolling back beneficial information reporting
    • CONSUMER FINANCIAL PROTECTION BUREAU—CFPB modifies complaint process, enforcement, and exams
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    • ENFORCEMENT ACTIONS—OFAC settles Extreme Networks screening case for $1.5M
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    • FEDERAL OPEN MARKET COMMITTEE—FOMC holds interest rates steady
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    • FINANCIAL TECHNOLOGY—OCC final rule opens community bank stablecoin subsidiary path, Gould says
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    Banking and Finance Law Daily Wrap Up, ENFORCEMENT ACTIONS—OFAC settles Extreme Networks screening case for $1.5M, (Oct 28, 2026)

    Organizations Mentioned:Extreme Networks, Inc.

    By Charles A. Menke, J.D.

    OFAC classified the voluntarily self-disclosed apparent violations as egregious, with seven of nine purchase orders containing email or address indicators for a blocked entity.

    Extreme Networks, Inc. has agreed to pay $1,529,685 to settle potential ci ...

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