Community Bank Order Signals Fintech Partnership Scrutiny

By Jonathan Harrington, Jacque Kruppa and Howard Herndon ( August 3, 2026, 4:52 PM EDT) -- On May 21, the Office of the Comptroller of the Currency made public an April consent order against Community Federal Savings Bank, a federal savings association based in Woodhaven, New York, for deficiencies in its Bank Secrecy Act and anti-money laundering, or BSA/AML, compliance program....

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