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Regulatory

SEC Forms New Retail Fraud Working Group to Target Investor Fraud

By Jay Dubow & Ghillaine Reid on
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Regulatory

Regulators Are Coming for Private Credit: Key Takeaways for Financial Institutions

By Deborah Enea & Kennedy Reardon* on
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Digital Assets + Fintech

From Crypto to Compliance: How the GENIUS Act Is Reshaping Stablecoin KYC Obligations

By Ryan Last, Edward Nogay, Michael S. Lowe & Ethan G. Ostroff on
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Lending

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

By Troutman Pepper Locke Financial Services Team on
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Bank Regulatory

FinCEN Updates § 314(b) Fact Sheet, Clarifying Scope of Information Sharing Safe Harbor

By Ethan G. Ostroff & Mary C. Zinsner on
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Bank Regulatory

OCC Proposes Reporting Forms for Payment Stablecoin Issuers Under the GENIUS Act

By Ethan G. Ostroff & Lori Sommerfield on
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Digital Assets + Fintech, Regulatory

Back to Basics: Inside the SEC’s New Enforcement Priorities

By Stephen C. Piepgrass, Jay Dubow & Ghillaine Reid on
Banking System
Bank Regulatory

OCC Confirms National Bank Act Preempts State Money Transmitter Licensing for Fidelity Digital Assets

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

CFPB and FinCEN Sharpen Focus on Non‑Work Authorized Populations, Ability to Repay, and BSA/AML Risk

By Keith J. Barnett, Chris Willis, Lori Sommerfield, Carlin McCrory & Lane Page on
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Litigation

US Supreme Court Holds SEC Need Not Prove Investor Loss to Obtain Disgorgement

By Jay Dubow & Ghillaine Reid on

From the Consumer Financial Services Law Monitor

CFPB Releases 2026 Regulatory Agenda Detailing Planned Rulemakings

By Lori Sommerfield and Chris Willis on July 9, 2026

Foreclosure Normalization Is Here: What Mortgage Servicers Need to Know About Rising Litigation and Compliance Risk

By Joseph DeFazio on July 9, 2026

MLA and SCRA 103: Beyond Pricing — Non-Rate Protections, Enforcement Pitfalls, and Servicing Considerations

By Chris Willis, Taylor Gess and Jeremy Sairsingh on July 9, 2026

Illinois Enacts Buy-Now-Pay-Later Loan Consumer Protection Act

By Caleb Rosenberg, Taylor Gess and Jeremy Sairsingh on July 8, 2026

May 2026 Consumer Litigation Filings: All Major Statutes Down as April Trends Reverse

By David N. Anthony and Noah DiPasquale on July 8, 2026

Payments Compliance and the FTC’s Focus on Subscription Practices

By Keith J. Barnett on July 8, 2026
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Podcasts

The Consumer Finance Podcast

MLA and SCRA 103: Beyond Pricing — Non-Rate Protections, Enforcement Pitfalls, and Servicing Considerations

July 9, 2026

The Crypto Exchange Podcast

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

March 10, 2026

FCRA Focus Podcast

Nationwide Shifts in Background Checks: New York’s Credit Ban, Virginia's Sealed Records Law, and Federal FCRA Reform

June 1, 2026

Moving the Metal

States Respond to the FTC's Notorious 97 Letters: The Sequel No Dealer Wanted

June 30, 2026

Payments Pros

Payments Compliance and the FTC's Focus on Subscription Practices

July 8, 2026

From Our Network

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

Justices’ Ruling Alters Playing Field For State Subpoena Suits

July 10, 2026

Published in Law360 on July 10, 2026. © Copyright 2026, Portfolio Media, Inc., publisher of…

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SEC Forms New Retail Fraud Working Group to Target Investor Fraud

July 9, 2026

On July 7, the U.S. Securities and Exchange Commission (SEC) announced the creation of a…

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Payments Compliance and the FTC’s Focus on Subscription Practices

July 8, 2026

In this episode of Payments Pros, host Keith Barnett examines a recent FTC enforcement…

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