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    • PRUDENTIAL REGULATION—OCC issues consequence-based examiner framework for banks’ artificial intelligence use
    • CHECKS AND ELECTRONIC TRANSFERS—CRS examines transaction hold legislation amid divided oversight
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    • MERGERS AND ACQUISITIONS—OppFi withdraws applications for BNC bank acquisition
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    • OVERSIGHT AND INVESTIGATION—FDIC review faults Community Bank & Trust growth oversight, recommends fixes
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    • PRUDENTIAL REGULATION—ICBA urges OCC to deny Modern Treasury’s national trust bank charter bid
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    Banking and Finance Law Daily Wrap Up, MERGERS AND ACQUISITIONS—OppFi withdraws applications for BNC bank acquisition, (Nov 4, 2026)

    By Colleen M. Svelnis, J.D.

    The company still describes the controversial acquisition as pending.

    Chicago-based OppFi Inc. announced November 3, 2026, that it had withdrawn applications to the Office of the Comptroller of the Currency (OCC), Federal Reserve (Fed), and the Federa ...

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