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Office of the Comptroller of the Currency
October 13, 2026
OCC Imposes $750 Million Assessment Against Bank of America for Deficient BSA/AML Compliance
The Office of the Comptroller of the Currency (OCC) today announced a $750 million civil money penalty against Bank of America, N.A. (bank), for violations of the Bank Secrecy Act and its implementing regulations, including 12 CFR 21.21 and 12 CFR 21.11. This amount is the largest in OCC history.
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Federal Reserve
October 13, 2026
Minutes of the Board's discount rate meetings on August 17, September 9, and September 16, 2026
Minutes of the Board's discount rate meetings on August 17, September 9, and September 16, 2026
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Federal Trade Commission
October 13, 2026
FTC, States Ask Federal Court to Hold Martin Shkreli in Contempt for Allegedly Violating Lifetime Ban from Pharmaceutical Industry
Commission cites evidence it alleges shows that Shkreli repeatedly violated a 2022 order that banned him from working in the pharmaceutical industry for life
The Federal Trade Commission and seven states today asked a federal judge to hold Martin Shkreli in contempt based on their allegations that he flagrantly and repeatedly violated a 2022 court order that banned him from the pharmaceutical industry.
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