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    • FEDERAL RESERVE SYSTEM—Trump launches Cook removal inquiry at Fed over mortgage allegations
    • BANK SECRECY ACT—American Express to pay $350M Fed penalty, plus consent order with OCC
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    • EQUAL CREDIT OPPORTUNITY—Trump Administration investigates Wells Fargo Bank’s minority lending housing initiatives
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    • EXPERT INSIGHTS—OFAC targets financial and digital asset networks under Operation Economic Outcast
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    • OVERSIGHT AND INVESTIGATION—Blumenthal seeks answers from Cantor Fitzgerald in Tether AML, sanctions inquiry
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    Banking and Finance Law Daily Wrap Up, OVERSIGHT AND INVESTIGATION—Blumenthal seeks answers from Cantor Fitzgerald in Tether AML, sanctions inquiry, (Oct 9, 2026)

    Organizations Mentioned:Cantor Fitzgerald | Tether

    By Lauren Bikoff, MLS

    Blumenthal directed Cantor Fitzgerald to preserve records and communications related to Tether and respond to the inquiry by October 23.

    Senate Permanent Subcommittee on Investigations (PSI) Ranking Member Richard Blumenthal (D-Conn.) asked Cantor Fit ...

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