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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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    • 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, EXPERT INSIGHTS—OFAC targets financial and digital asset networks under Operation Economic Outcast, (Oct 9, 2026)

    Law Firms Mentioned:Herbert Smith Freehills Kramer LLP

    By Jonathan Cross and Yash Dattani of Herbert Smith Freehills Kramer LLP

    Overview

    The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) recently took two sanctions actions under Operation Economic Outcast, the U.S. government's campaign targeting Iran and persons who facilitate its access to the int ...

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