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    • EQUAL CREDIT OPPORTUNITY—D. Mass.: National Urban League challenges CFPB Regulation B fair-lending changes
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    • OVERSIGHT AND INVESTIGATION—Warren seeks DOJ criminal investigation of Bank of America, executives
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    Banking and Finance Law Daily Wrap Up, OVERSIGHT AND INVESTIGATION—Warren seeks DOJ criminal investigation of Bank of America, executives, (Oct 30, 2026)

    Organizations Mentioned:Bank of America

    By Charles A. Menke, J.D.

    Warren requested answers by Nov. 12, 2026, including whether the DOJ plans to coordinate with the Financial Crimes Enforcement Network on consent-order compliance.

    Senator Elizabeth Warren (D-Mass.), Ranking Member of the Senate Banking Committee, has ...

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