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    • FEDERAL RESERVE SYSTEM—Trump launches Cook removal inquiry at Fed over mortgage allegations
    • BANK SECRECY ACT—American Express to pay $350M Fed penalty, plus consent order with OCC
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    • BANK SECRECY ACT—Crypto kiosk operator reaches $2.5M settlement with 34 state regulators
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    • EQUAL CREDIT OPPORTUNITY—Trump Administration investigates Wells Fargo Bank’s minority lending housing initiatives
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    • EXPERT INSIGHTS—OFAC targets financial and digital asset networks under Operation Economic Outcast
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    • OVERSIGHT AND INVESTIGATION—Blumenthal seeks answers from Cantor Fitzgerald in Tether AML, sanctions inquiry
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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, (Oct 9, 2026)

    Law Firms Mentioned:McGuirewoods, LLP | The Dann Law Firm Co., LPA
    Organizations Mentioned:Bank of North Dakota | Capital Credit Union | First International Bank & Trust | Fiserv | Gate City Bank | Nationstar Mortgage, LLC. | North Star | Old Glory Bank | Old Glory Financial Company | Old Glory Holding Company | VersaBank

    By WK Editorial Staff

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

    BANKING OPERATIONS—Financial institutions have been alerted by the three bank regulatory agencies—Federal Deposit Insurance Corporation, Office of the ...

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