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Jacque Kruppa

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Jacque Kruppa has almost 20 years of experience focusing on corporate, securities, and regulatory representation of commercial banks, holding companies, other financial institutions, and their owners. Jacque has represented banks and bank holding companies in over 90 M&A transactions, including whole bank and branch acquisitions.

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On May 21, 2026, the Office of the Comptroller of the Currency (OCC) made public an April 2026 consent order (AA-ENF-2025-21) against a federal savings association based in the Northeast for deficiencies in its Bank Secrecy Act/Anti-Money Laundering (BSA/AML) compliance program. The order is the latest in a growing line of enforcement actions demonstrating that…