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    • BANK SECRECY ACT—FinCEN, Fed withdraw virtual-currency and international-transfer proposal
    • CONSUMER FINANCIAL PROTECTION BUREAU—NYC takes lead on enforcement of consumer financial protection laws and rulemaking
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    • OVERSIGHT AND INVESTIGATION—Blumenthal sends warning to targets of investigations
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    • OVERSIGHT AND INVESTIGATION—GAO finds banking agencies active in international standard-setting
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    • PRUDENTIAL REGULATION—House discussion draft would require Fed study of real-time regulatory software
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    • WORTH NOTING—Other regulatory, legislative, litigation, and industry developments
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    Banking and Finance Law Daily Wrap Up, OVERSIGHT AND INVESTIGATION—Blumenthal sends warning to targets of investigations, (Nov 6, 2026)

    Organizations Mentioned:Binance | Fight Fight Fight LLC | Tether | World Liberty Financial

    By Donielle Tigay Stutland, J.D.

    The senator sent “sweeping notices” to individuals, companies, and government agencies that have failed to cooperate with a range of ongoing inquiries.

    Senator Richard Blumenthal (D-Conn.), the incoming Chair of the Senate Permanent Subc ...

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