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    • STATE BANKING LAWS—D.D.C.: Merchant groups challenge OCC, NCUA actions to thwart Illinois swipe fee law
    • BANKING OPERATIONS—ICBA opposes Rain National Trust Bank charter application
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    • CHECKS AND ELECTRONIC TRANSFERS—Fed approves 2027 payment fees and check service changes
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    • ENFORCEMENT ACTIONS—Acima agrees to $183.5 million multi-state settlement over rental purchase agreements
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    • FINANCIAL STABILITY—OCC finds modest credit risk, flags emerging financing risks
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    • FINANCIAL TECHNOLOGY—ABA releases analysis on states’ digital asset policies
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    • MERGERS AND AQUISITIONS—California imposes conditions on Western Union’s proposed acquisition of Intermex
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    • PRUDENTIAL REGULATION—AFC supports Foster’s regulatory software study proposal
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    Banking and Finance Law Daily Wrap Up, FINANCIAL STABILITY—OCC finds modest credit risk, flags emerging financing risks, (Nov 13, 2026)

    By Charles A. Menke, J.D.

    Banks' leading positions in Super Intelligence (AI) infrastructure financing provide credit support, but rapid funding growth and novel structures warrant monitoring, the OCC said.

    The Office of the Comptroller of the Currency has reported that credit ...

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