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    • CRIMES AND OFFENSES—FinCEN identifies $270 million in potential student aid fraud
    • COMMUNITY DEVELOPMENT—ICBA, NAAHL urge OCC-FDIC CRA alignment, split on thresholds
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    • FINANCIAL STABILITY—AI debt report urges bank stress tests for financial stability
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    • FINANCIAL TECHNOLOGY—BIS paper links higher deposit rates to slower stablecoin growth
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    • FINANCIAL TECHNOLOGY—State regulatory organizations seek Treasury stablecoin safe harbors under GENIUS Act
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    • VITAL BRIEFING—U.S. trade court certifies tariff refund class
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    Banking and Finance Law Daily Wrap Up, VITAL BRIEFING—U.S. trade court certifies tariff refund class, (Oct 20, 2026)

    By Brad Rosen, J.D.

    The certified class consists of all importers of record who paid duties imposed by challenged tariff orders between February 1, 2025, and February 19, 2026, except for those entities that have filed separate recovery actions under ...

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