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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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    • WORTH NOTING—Other regulatory, legislative, litigation, and industry developments
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    Banking and Finance Law Daily Wrap Up, MERGERS AND AQUISITIONS—California imposes conditions on Western Union’s proposed acquisition of Intermex, (Nov 13, 2026)

    Organizations Mentioned:International Money Express, Inc. | The Western Union Company

    By Donielle Tigay Stutland, J.D.

    The Department of Financial Protection and Innovation conditionally approved the application subject to mandatory consumer protection conditions.

    The California Department of Financial Protection and Innovation (DFPI) announced the conditional approva ...

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