The Latest

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Consumer Financial Services Law Monitor

Point-of-Sale Finance Series: Beyond Credit – Deposit Accounts, Prepaid Cards, Overdraft, and Surcharges (Crossover Episode With Payments Pros – The Payments Law Podcast)

By Jason Cover, Taylor Gess & Carlin McCrory
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Consumer Financial Services Law Monitor

Point-of-Sale Finance Series: Beyond Credit – Deposit Accounts, Prepaid Cards, Overdraft, and Surcharges (Crossover Episode With The Consumer Finance Podcast)

By Jason Cover, Taylor Gess & Carlin McCrory on
Rules and regulations book. Law, rules and regulations concept.
Consumer Financial Services Law Monitor

NYC’s Proposed POWER Act: A Municipal Private Right of Action With Statewide Reach

By Joseph DeFazio & John C. Lynch on
State Attorneys General_168447106
Consumer Financial Services Law Monitor

Troutman Pepper Locke Weekly Consumer Financial Services Newsletter – October 20, 2026

By Ethan G. Ostroff on

Digital Assets + Fintech

From the CFS Law Monitor

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Consumer Financial Services Law Monitor

Point-of-Sale Finance Series: Beyond Credit – Deposit Accounts, Prepaid Cards, Overdraft, and Surcharges (Crossover Episode With Payments Pros – The Payments Law Podcast)

By Jason Cover, Taylor Gess & Carlin McCrory on

In this crossover episode of The Consumer Finance Podcast and Payments Pros, Taylor Gess is joined by colleagues Jason Cover and Carlin McCrory for another installment of the “Point-of-Sale…

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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

Senior man refuses to answer to a call from unknown number. Scam and fraud prevention with smartphone concept.
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

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

Gavel on wooden desk with books as background
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

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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

View more from Litigation

Regulatory + Compliance

Rules and regulations book. Law, rules and regulations concept.
Consumer Financial Services Law Monitor

NYC’s Proposed POWER Act: A Municipal Private Right of Action With Statewide Reach

Money and business concept. Reporting charts on investment and success against the background of coins
Consumer Financial Services Law Monitor

California Enacts New Licensing and Conduct Regime for Commercial Financing Providers and Brokers

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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

Car keys and approved loan application
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

Consumer Financial Protection Bureau
Consumer Financial Services Law Monitor

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

Trading Charts on a Display
Financial Services Blog

SEC and CFTC Advance Targeted Crypto Relief as CLARITY Stalls

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Transactional

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

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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

Point-of-Sale Finance Series: Beyond Credit – Deposit Accounts, Prepaid Cards, Overdraft, and Surcharges

October 22, 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

Point-of-Sale Finance Series: Beyond Credit – Deposit Accounts, Prepaid Cards, Overdraft, and Surcharges

October 22, 2026

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