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Bank Regulatory

Treasury Proposes Rules to Implement § 3 of the GENIUS Act, Establishing Standards for Payment Stablecoins in the U.S. Market

By Ethan G. Ostroff & Lori Sommerfield on
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Featured, Regulatory

FinCEN Ends BOI Reporting for US Companies — What Financial Institutions Need to Know for AML Compliance

By Ryan Last & Edward Nogay on
Business mergers and acquisitions concept. Share acquisition, asset business acquisition, amalgamation. Business review and development model. The abbreviation M and A on smart background, copy space.
Bank Regulatory, M&A, Regulatory

Bank7’s Unconventional Bid for Century Financial Highlights of Minority Bank Acquisitions

By Troutman Pepper Locke Financial Services Team on
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Featured, Regulatory

From Broad to Barely There: The NYLTA’s Dramatic Scope Reduction

By Ryan Last, Edward Nogay & Steven Khadavi on
Stack of books representing regulatory compliance and legal standards
Featured, Regulatory

Relief Is Real, But Not Universal: FinCEN Permanently Ends BOI Reporting for US Companies

By Edward Nogay, Ryan Last, Thao Le & Daniel McDonough on
Businessman Take an assessment, Check list, questionnaire, evaluation, filling out an online survey form. Answer the test questions. online survey exam Choosing the right answer in the exam,
Bank Regulatory

Federal Financial Regulators and SOLO Network Launch Pilot for Reusable Customer Verification

By Keith J. Barnett, Stefanie Jackman, Ethan G. Ostroff, Kim Phan & Carlin McCrory on
Rules and regulations book. Law, rules and regulations concept.
Regulatory

Senate Adjourns Without Clarity Act Vote, But September Vote Now on the Calendar

By Ethan G. Ostroff & Lori Sommerfield on
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Compliance

SEC Creates Dedicated Financial Reporting and Accounting Unit Within Enforcement Division

By Jay Dubow & Ghillaine Reid on
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Bank Regulatory, Compliance, Lending, Regulatory

OCC and FDIC Issue Joint Proposed Rule Overhauling and Narrowing Community Reinvestment Act Rules

By Lori Sommerfield, James Stevens & Gregory Parisi on
Compliance rules and law regulation policy concept.
Compliance, Digital Assets + Fintech, Regulatory

OCC Seeks Comment on Payment Stablecoin Licensing and Registration Applications

By Ethan G. Ostroff & David Madrazo on

From the Consumer Financial Services Law Monitor

FTC and Connecticut Secure $4 Million Settlement with Manchester City Nissan Over Deceptive Fees

By Chris Capurso, Brooke Conkle, Ethan G. Ostroff, Lori Sommerfield and Chris Willis on August 20, 2026

Point-of-Sale Finance Series: Auto Finance — Dealer Risk, Lien Perfection, and Compliance Essentials for Market Entrants

By Jason Cover, Brooke Conkle and Chris Capurso on August 20, 2026

From Texas to the Tenth Circuit: Another ID Theft Case Confirms That Credit Reporting Law Is Reshaping

By David M. Gettings, Brooke Conkle and Ethan G. Ostroff on August 18, 2026

Troutman Pepper Locke Weekly Consumer Financial Services Newsletter – August 18, 2026

By Ethan G. Ostroff on August 18, 2026

CFPB Ends Publication of Consumer Complaint Narratives and Data Visualizations

By Stefanie Jackman, Ethan G. Ostroff, Lori Sommerfield and Chris Willis on August 17, 2026

Colorado Proposes Rules for Automated Decision-Making Technology and Chatbot Safety

By Kim Phan, Chris Willis and Taylor Gess on August 14, 2026
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Podcasts

The Consumer Finance Podcast

Point-of-Sale Finance Series: Auto Finance — Dealer Risk, Lien Perfection, and Compliance Essentials for Market Entrants

August 20, 2026

The Crypto Exchange Podcast

Turning Point for Digital Assets: 2025 Year in Review and What Comes Next

March 10, 2026

FCRA Focus Podcast

From Texas to the Tenth Circuit: Another ID Theft Case Confirms That Credit Reporting Law Is Reshaping

August 18, 2026

Moving the Metal

13 Years and Counting: The Rise of the Forever Car in America

August 11, 2026

Payments Pros

FTC's Subscription Crackdown: What Payment Processors Need to Know

August 6, 2026

From Our Network

Reviewing, analyzing, and navigating compliance, enforcement, investigation, and litigation developments and trends in the state and federal regulatory landscape.

Fifth Circuit Affirms Postponement of FDA’s Cigarette Graphic Health Warning Rule

August 20, 2026

The U.S. Food and Drug Administration (FDA) cigarette graphic health warning saga continues. On August…

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Bipartisan AG Coalition Urges FCC to Strengthen ‘Know Your Customer’ Rules to Combat Illegal Automated Calls

August 18, 2026

On July 27, 2026, a bipartisan coalition of 50 state and territorial attorneys general (AGs)…

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2026 State AG Enforcement: Key Focus Areas for the Remainder of the Year

August 12, 2026

The 2026 attorney general (AG) primary season has largely come to a close, and while…

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