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    • OVERSIGHT AND INVESTIGATION—Senate Banking Democrats seek hearing with FHFA head Pulte
    • BANKING OPERATIONS—Two more nonbanks seek national trust bank charters
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    • DEPOSIT INSURANCE—FDIC urged to preserve expanded reciprocal-deposit eligibility, clarify implementation
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    • DIRECTORS, OFFICERS AND EMPLOYERS—ICBA backs FDIC insider credit threshold increases, opposes floor elimination
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    • ENFORCEMENT ACTIONS—OFAC warns foreign banks of no-notice sanctions over Iran ties
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    • FINANCIAL TECHNOLOGY—New York, Wyoming agree to monitor virtual currency, digital asset business in both states
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    Banking and Finance Law Daily Wrap Up, ENFORCEMENT ACTIONS—OFAC warns foreign banks of no-notice sanctions over Iran ties, (Oct 6, 2026)

    By Lauren Bikoff, MLS

    Potentially exposed institutions should detect and disrupt Iranian shadow-banking networks using Treasury typologies and risk-based measures in FinCEN guidance, OFAC said.

    The Department of the Treasury’s Office of Foreign Assets Control (OFAC) ...

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