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Financial Services Blog

Digital Assets + Blockchain Newsletter – October 16, 2026

By Genna Garver, Ethan G. Ostroff & David Madrazo
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Consumer Financial Services Law Monitor

The OCC’s Final Debanking Report and the CFPB’s Response: Key Takeaways

By Lori Sommerfield, Chris Willis & Lane Page on
Consumer Financial Services Law Monitor

Colorado Releases Interim Draft Rules for Automated Decision-Making Technology and Chatbot Safety: What Changed and How it Affects Financial Services Institutions

By Kim Phan & Chris Willis on
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Consumer Financial Services Law Monitor

The Foreclosure Comeback: Residential and Commercial Risks for Lenders and Servicers

By Matthew Brooks, Joseph DeFazio, Erin Edwards, Jason E. Manning & Chris Willis on

Digital Assets + Fintech

From the CFS Law Monitor

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Consumer Financial Services Law Monitor

The OCC’s Final Debanking Report and the CFPB’s Response: Key Takeaways

By Lori Sommerfield, Chris Willis & Lane Page on

On October 14, the Office of the Comptroller of the Currency (OCC) released its final report on the results of its review of debanking at the nine then-largest national banks…

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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

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Consumer Financial Services Law Monitor

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

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Consumer Financial Services Law Monitor

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

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Consumer Financial Services Law Monitor

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

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Consumer Financial Services Law Monitor

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

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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

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Consumer Financial Services Law Monitor

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

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Consumer Financial Services Law Monitor

State AML Enforcement: What Money Transmitters Need to Know About the RamadPay Consent Order

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Consumer Financial Services Law Monitor

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

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Regulatory + Compliance

Troutman_LinkedIn_Newsletters_DigitalAssets+BlockchainNewsletter
Financial Services Blog

Digital Assets + Blockchain Newsletter – October 16, 2026

Consumer Financial Protection Bureau Building
Consumer Financial Services Law Monitor

The OCC’s Final Debanking Report and the CFPB’s Response: Key Takeaways
Consumer Financial Services Law Monitor

Colorado Releases Interim Draft Rules for Automated Decision-Making Technology and Chatbot Safety: What Changed and How it Affects Financial Services Institutions

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Consumer Financial Services Law Monitor

When “The Price You See” Isn’t the Price You Pay: The FTC’s Recent Auto Settlement

Protection Money with Law
Financial Services Blog

Fed Moves to Overhaul Bank Supervision Structure, Signals Further Deregulatory Steps Ahead

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Consumer Financial Services Law Monitor

Michigan Enacts New Law Governing Dealer Data Access and Sharing

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Consumer Financial Services Law Monitor

CFPB’s 2025 Fair Lending Report Chronicles Major Shift in Fair Lending Examination, Supervision, and Enforcement

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Financial Services Blog

SEC and CFTC Advance Targeted Crypto Relief as CLARITY Stalls

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Financial Services Blog

Digital Assets + Blockchain Newsletter – October 1, 2026

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Financial Services Blog

Federal Reserve Proposes Comprehensive Regulatory Framework for Payment Stablecoins Under the GENIUS Act

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Transactional

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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

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Financial Services Blog

Continuation Vehicles in Private Credit: What Lenders Need to Know

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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

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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

The Foreclosure Comeback: Residential and Commercial Risks for Lenders and Servicers

October 15, 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

Bait, Switch, and the Fine Print in Between: The FTC Releases Its Long-Awaited Price Advertising FAQs

October 13, 2026

Payments Pros

Inside ISO 20022: Adoption, Compliance, and Innovation in Payments

October 7, 2026

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