To our clients and friends:
Today we published Volume 23 of The Bankers’ Bulletin, which provides our insights into key banking industry developments from October 2025, including:
- The OCC and FDIC’s proposal on MRAs and unsafe and unsound practices;
- FinCEN’s FAQs on SAR filing and documentation;
- FRB guidance on mutual bank organization capital instruments;
- NYDFS guidance on cybersecurity and enforcement actions;
- OCC actions to ease community bank burdens;
and more.
A link to the latest edition of the Bulletin is available here. If you have any questions related to any of the items covered in this edition of the Bulletin, please reach out to Brendan Clegg (bclegg@luselaw.com), Marc Levy (mlevy@luselaw.com), Scott Brown (sbrown@luselaw.com), Keeler Fina (kfina@luselaw.com), or your regular Firm contact. To learn more about Luse Gorman, please visit our website.