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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, FINANCIAL TECHNOLOGY—Report suggests social media and telecom scam losses projected to top $5 billion by 2031, (Nov 5, 2026)

    By Donielle Tigay Stutland, J.D.

    A Juniper Research report, commissioned by FTA and Revolut, found Americans will see nearly 1.5 trillion scam ads and receive 28 billion fraudulent texts a year by 2031.

    The Financial Technology Association (FTA) and Revolut published a report from Ju ...

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