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Bank Regulatory

ABA and State Bankers Again Seek GENIUS Act Comment Period Extension for the Treasury’s Proposed “Substantial Similarity” Rule

By Ethan G. Ostroff & Lori Sommerfield on
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Regulatory

GENIUS Act AML and Sanctions Rules for Stablecoin Issuers: A Few Surprises but Broadly as Expected

By Peter Jeydel, Ethan G. Ostroff, David Madrazo & Carlin McCrory on
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Bank Regulatory

Federal Regulators Lower CBLR to 8% and Expand Grace Period

By Helen Lee, Gregory Parisi, James Stevens, Seth A. Winter & Brenna Sheffield on
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M&A

Troutman Pepper Locke Advises DMMS Purchaser in Completion of MC Bancshares Merger and $225 Million Capital Raise

By James Stevens, Brenna Sheffield, Sarah Hanna, Caitlin Oh, Thomas Gray, Jeffery Banish, Christopher Stock & Emily Schifter on
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Bank Regulatory, Featured

OCC Unveils Sweeping GENIUS Act Stablecoin Proposed Rule

By James Stevens, Ethan G. Ostroff, Genna Garver, Lori Sommerfield & David Madrazo on
Banking System
Bank Regulatory

DEA Reschedules State-Licensed Medical Marijuana to Schedule III

By Keith J. Barnett & Carlin McCrory on
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Bank Regulatory

Banking Trade Associations Request Extension of Time to Comment on GENIUS Act Stablecoin Proposed Rules

By Ethan G. Ostroff & Lori Sommerfield on
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Fintech

House Bill Would Create New Federal Regime for Nonbank Payment Firms

By Keith J. Barnett, Ethan G. Ostroff, James Stevens, Taylor Gess & Carlin McCrory on
Banking System
Bank Regulatory

Federal Banking Agencies Propose Overhaul of AML/CFT Program Rules to Reflect Recent FinCEN Reforms

By Ethan G. Ostroff on
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Regulatory

Securities Investigations and Enforcement Newsletter – April 2026

By Jay Dubow, Ghillaine Reid, Keith J. Barnett, Domenic Cervoni, Joanna Cline, Nicole Edmonds, Seth Erickson, John Ford, Genna Garver, Tim Mast, Megan Rahman, Thomas Rose, Michael A. Schwartz, Casselle Smith, Shona Smith, Peter Villar, Mary Weeks, John West, Valerie Holder, Brian Nichilo, Lisa Reidy, Bianca DiBella, Erica Dressler, Katie Hancin, Sophia Harmelin, Isabela Herlihy, Jason Langford, Millie Krnjaja, George Phelan, Codi Royall & Taylor Williams on

From the Consumer Financial Services Law Monitor

Point-of-Sale Finance Series: Evolving Collection Rules Impacting Creditors

By Stefanie Jackman and Taylor Gess on May 7, 2026

Point-of-Sale Finance Series: Getting E-SIGN and UETA Right in Electronic Contracting

By Chris Willis, Jason Cover and Taylor Gess on May 7, 2026

Troutman Pepper Locke Weekly Consumer Financial Services Newsletter – May 6, 2026

By Ethan G. Ostroff on May 6, 2026

Second Circuit on Remand in Cantero: New York Escrow-Interest Law Is Preempted, Over a Vigorous Dissent

By Chris Capurso, Jason Cover, Stefanie Jackman, Caleb Rosenberg, Chris Willis, Taylor Gess and Colin Wilson on May 6, 2026

March Consumer Litigation Filings: TCPA Cools Off Slightly, FCRA/FDCPA and CFPB Complaints Heat Up

By David N. Anthony and Noah DiPasquale on May 5, 2026

FCC Proposes Enhanced “Know-Your-Customer” Rules for Voice Providers to Combat Illegal Robocalls

By Virginia Bell Flynn, Chris Capurso, Brooke Conkle and Chad R. Fuller on May 1, 2026
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Podcasts

The Consumer Finance Podcast

Point-of-Sale Finance Series: Getting E-SIGN and UETA Right in Electronic Contracting

May 7, 2026

The Crypto Exchange Podcast

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

March 10, 2026

FCRA Focus Podcast

California DFPI's Next Target: Credit Reporting Industry

February 23, 2026

Moving the Metal

Price Tags and Pitfalls: Inside the FTC–Maryland Dealer Smackdown

April 28, 2026

Payments Pros

Point-of-Sale Finance Series: Evolving Collection Rules Impacting Creditors

May 7, 2026

From Our Network

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

Pennsylvania Targets AI Chatbot for the Unauthorized Practice of Medicine

May 7, 2026

The Commonwealth of Pennsylvania has alleged an AI company’s chatbot engaged in the unauthorized practice…

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Point-of-Sale Finance Series: Evolving Collection Rules Impacting Creditors

May 7, 2026

In this joint episode of Payments Pros and The Consumer Finance Podcast, guest host Taylor…

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High Court Clarity On Subpoenas Creates Murky Path For AGs

May 5, 2026

Ashley L. Taylor, Jr., co-leader of Troutman Pepper Locke’s State Attorneys General Practice Group, was…

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