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    • BANK SECRECY ACT—FinCEN identifies Iranian charity red flags, requests filing key term
    • COMMUNITY DEVELOPMENT—Markey, Warren ask regulators to pull back on rule amending CRA
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    • ENFORCEMENT ACTIONS—New York imposes $33 million anti-money-laundering penalty on Skandinaviska Enskilda Banken AB
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    • FINANCIAL TECHNOLOGY—Commentary urges AI chatbot scrutiny under consumer finance laws
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    • OVERSIGHT AND INVESTIGATION—Lawmakers push Wall Street banks to disclose Epstein financial records
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    Banking and Finance Law Daily Wrap Up, OVERSIGHT AND INVESTIGATION—Lawmakers push Wall Street banks to disclose Epstein financial records, (Oct 16, 2026)

    By A. Bryan Gerepka

    The legislators say the bill will force federal regulators to release their records, investigate the banks and executives who may have enabled Epstein’s crimes, and hold lawbreakers accountable.

    U.S. House of Representatives and Senate lawmaker ...

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