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    • FEDERAL RESERVE SYSTEM—Trump launches Cook removal inquiry at Fed over mortgage allegations
    • BANK SECRECY ACT—American Express to pay $350M Fed penalty, plus consent order with OCC
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    • BANK SECRECY ACT—Crypto kiosk operator reaches $2.5M settlement with 34 state regulators
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    • EQUAL CREDIT OPPORTUNITY—Trump Administration investigates Wells Fargo Bank’s minority lending housing initiatives
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    • EXPERT INSIGHTS—OFAC targets financial and digital asset networks under Operation Economic Outcast
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    Banking and Finance Law Daily Wrap Up, EQUAL CREDIT OPPORTUNITY—Trump Administration investigates Wells Fargo Bank’s minority lending housing initiatives, (Oct 9, 2026)

    Organizations Mentioned:Wells Fargo Bank

    By A. Bryan Gerepka

    HUD Secretary: “Even if Wells Fargo did not violate the law, its practice of dividing Americans based on race is immoral, unethical and un-American.”

    The U.S. Department of Housing and Urban Development (HUD) has launched an investigatio ...

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