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    • ENFORCEMENT ACTIONS—California recovers over $4.8 million for scam victims of major crypto ATM company CoinFlip
    • BANKING OPERATIONS—ICBA urges OCC to deny Gurufin national trust bank charter
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    • BANKING OPERATIONS—NYDFS updates guidance on exempt wage calculations
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    • EXPERT INSIGHTS—Proposed third-party guidance: What it means for sponsor banks and fintechs
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    • FINANCIAL STABILITY—Systemic Risk Council flags geopolitical shocks, AI risks to finance
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    • FINANCIAL TECHNOLOGY—Report suggests social media and telecom scam losses projected to top $5 billion by 2031
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    Banking and Finance Law Daily Wrap Up, EXPERT INSIGHTS—Proposed third-party guidance: What it means for sponsor banks and fintechs, (Nov 5, 2026)

    Law Firms Mentioned:Crowell & Moring LLP

    By Cristina Diaz, Scott Lessne and Carlton Greene of Crowell & Moring LLP

    In our client alert of September 30, 2026,[1] we provided an executive summary of federal banking regulators' Proposed Third-Party Risk Management Guidance (the "Proposal"), a related joint statement on community banks' engagement with core service p ...

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