The Latest

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Consumer Financial Services Law Monitor

FTC Targets Long Island Dealer Group Over “Internet Special” Pricing, Secures Stipulated Order Requiring Total Price Disclosure

By Chris Capurso, Brooke Conkle, Chris Willis & Michael Yaghi
Online mortgage application form
Consumer Financial Services Law Monitor

CFPB Sends Final Mortgage Servicing Rule to the White House: What Servicers Should Expect

By Joseph DeFazio & Joseph Reilly on
State Attorneys General_168447106
Consumer Financial Services Law Monitor

Troutman Pepper Locke Weekly Consumer Financial Services Newsletter – November 10, 2026

By Ethan G. Ostroff on
Compliance rules and law regulation policy concept.
Consumer Financial Services Law Monitor

OCC Issues Supervisory Framework for Banks’ Use of “Super Intelligence”

By Carlin McCrory, Kim Phan & Chris Willis on

Digital Assets + Fintech

From the CFS Law Monitor

Sign on Doorway for the Federal Trade Commission in Washington D.C.
Consumer Financial Services Law Monitor

FTC Targets Long Island Dealer Group Over “Internet Special” Pricing, Secures Stipulated Order Requiring Total Price Disclosure

By Chris Capurso, Brooke Conkle, Chris Willis & Michael Yaghi on

On November 9, the Federal Trade Commission (FTC) filed a complaint and a proposed stipulated order in the U.S. District Court for the Eastern District of New York against three…

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Troutman Pepper Locke’s Consumer Financial Services practice provides legal experience and knowledge in the areas of litigation, enforcement, and regulatory compliance.

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Litigation

MortgageLenders_898210210
Consumer Financial Services Law Monitor

New Lawsuit Challenges CFPB’s Regulation B/Subpart A Overhaul

DebtBuyers_922109826
Consumer Financial Services Law Monitor

September 2026 Consumer Litigation Filings: FCRA Climbs While Other Statutes Dip, But Everything Is Still Up for the Year

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Consumer Financial Services Law Monitor

Maryland Federal Court Denies TCPA Class Certification in Appointment Reminder Call Case

FCRA_1200x600_GettyImages-1746538212
Consumer Financial Services Law Monitor

August 2026 Consumer Litigation Filings: Mixed Monthly Results, But Everything Up for the Year

Global Financial Trends Displayed Through Coins, Graphs, and a World Map Visualization
Consumer Financial Services Law Monitor

Banks Do Not Owe a Duty of Care to Non-customers in Business Email Compromise and Wire Fraud Cases

Bank symbol with with coins stack. Concepts of the banking system, rising interest rates, inflation, deflation, and savings.
Consumer Financial Services Law Monitor

Second Circuit Deals Major Blow to Providers Seeking to Enforce IDR Awards Through Private Lawsuits

State Attorneys General_168447106
Consumer Financial Services Law Monitor

Troutman Pepper Locke Weekly Consumer Financial Services Newsletter – September 15, 2026

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Consumer Financial Services Law Monitor

FTC Secures $12 Million Settlement Against Payment Processor for Facilitating Merchant Fraud

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Consumer Financial Services Law Monitor

Mortgage Bankers Association Challenges New Jersey’s Disparate Impact Rule in Federal Court

State Attorneys General_168447106
Consumer Financial Services Law Monitor

Troutman Pepper Locke Weekly Consumer Financial Services Newsletter – September 9, 2026

View more from Litigation

Regulatory + Compliance

Sign on Doorway for the Federal Trade Commission in Washington D.C.
Consumer Financial Services Law Monitor

FTC Targets Long Island Dealer Group Over “Internet Special” Pricing, Secures Stipulated Order Requiring Total Price Disclosure

Online mortgage application form
Consumer Financial Services Law Monitor

CFPB Sends Final Mortgage Servicing Rule to the White House: What Servicers Should Expect

Compliance rules and law regulation policy concept.
Consumer Financial Services Law Monitor

OCC Issues Supervisory Framework for Banks’ Use of “Super Intelligence”

Troutman_LinkedIn_Newsletters_DigitalAssets+BlockchainNewsletter
Financial Services Blog

Digital Assets + Blockchain Newsletter – November 6, 2026

Compliance rules and law regulation policy concept.
Consumer Financial Services Law Monitor

Washington DFI Proposes Detailed Predominant Economic Interest and Totality of the Circumstances Tests Under the Consumer Loan Act

MortgageLenders_898210210
Consumer Financial Services Law Monitor

New Lawsuit Challenges CFPB’s Regulation B/Subpart A Overhaul

Artificial Intelligence in Healthcare, AI Health, digital healthcare provider, telemedicine, medical technology
Consumer Financial Services Law Monitor

DOL Final Rule Expands PBM Transparency for Self-Insured Health Plans

State Attorneys General_465546569
Consumer Financial Services Law Monitor

NYC Updates SHIELD Rule FAQs on Electronic Consent and Consumer Call Routing

Phone Scam Alert and Cyber Fraud Prevention Concept. Woman on the phone with digital warning icons such as scam alert, hacker, and financial fraud, risks of call center scams, and identity theft.
Consumer Financial Services Law Monitor

FCC Publishes Revised TCPA Revocation Rules

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Financial Services Blog

OCC Finalizes GENIUS Act Stablecoin Regulatory Framework as January 2027 Compliance Date Approaches

View more from Regulatory + Compliance

Transactional

Bank symbol with with coins stack. Concepts of the banking system, rising interest rates, inflation, deflation, and savings.
Financial Services Blog

Georgia Banking Company, Inc. Completes Nasdaq Direct Listing, Advised by Troutman Pepper Locke

Banking System
Financial Services Blog

Georgia Banking Company, Inc. Completes $55.0 Million Subordinated Notes Offering, Advised by Troutman Pepper Locke

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Financial Services Blog

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

Businesses use smartphones with online banking digital technology, mobile banking for shopping, payment, finance, bank, account, transfer, credit card, financial and global business online
Financial Services Blog

Continuation Vehicles in Private Credit: What Lenders Need to Know

Banking System
Financial Services Blog

Banks Are Pulling Back: What Private Credit Funds Need to Know Now

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Financial Services Blog

Georgia Banking Company, Inc. Completes $77.7 Million Private Placement, Advised by Troutman Pepper Locke

FS_M&A_GettyImages-1067080086
Financial Services Blog

Georgia Banking Company Completes Merger with Tandem Bancorp, Guided by Troutman Pepper Locke

View more from Transactional

The Latest Podcasts

The Consumer Finance Podcast

AI in Collections: Balancing Automation, Compliance, and Human Judgment

November 5, 2026

The Crypto Exchange Podcast

Banking in a Multirail Era: Strategies for Preserving the Customer Relationship

October 27, 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

Same Pie, Different Slices: What Q2 Auto Finance Data Means for Compliance and Litigation Risk

November 10, 2026

Payments Pros

Mass Arbitration: Managing the Risk for Payments and Fintech Companies

November 4, 2026

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