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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, WORTH NOTING—Other regulatory, legislative, litigation, and industry developments, (Nov 4, 2026)

    Organizations Mentioned:Cascade Equipment Leasing, LLC | Riverside Payments, Inc.

    By WK Editorial Staff

    A weekly roundup of other items of interest to the banking and finance law community.

    ENFORCEMENT ACTIONS—The Federal Trade Commission and the state of Washington announced a proposed settlement with a payment processing company, its owners, an ...

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