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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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    • WORTH NOTING—Other regulatory, legislative, litigation, and industry developments
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    Banking and Finance Law Daily Wrap Up, OVERSIGHT AND INVESTIGATION—FDIC review faults Community Bank & Trust growth oversight, recommends fixes, (Nov 4, 2026)

    Organizations Mentioned:Community Bank & Trust | Community Bankshares, Inc.

    By Suzanne Cosgrove

    The FDIC plans corrective actions by August 31, 2027; the watchdog’s recommendations will remain open until it confirms the changes are completed.

    In a Material Loss Review published Tuesday, the FDIC Office of Inspector General attributed West ...

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