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Bank Regulatory

OCC Issues Cease and Desist Order Against United Texas Bank Following Charter Conversion

By Keith J. Barnett, James Stevens & Carlin McCrory on
Protection Money with Law
Bank Regulatory

NCUA Issues Supplemental Proposed Rule on Stablecoin Issuance by Credit Union Subsidiaries

By Genna Garver, Ethan G. Ostroff & David Madrazo on
Banking System
Regulatory

California’s DFPI Issues Second Modifications to Digital Financial Asset Regulations Following OAL Disapproval

By Genna Garver, Ethan G. Ostroff & David Madrazo on
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Troutman Pepper Locke Financial Services

Continuation Vehicles in Private Credit: What Lenders Need to Know

By Deborah Enea on
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Troutman Pepper Locke Financial Services

New York’s UCC Amendments Are Live: What Secured Lenders Need to Know About Digital Asset Collateral

By Deborah Enea on
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Compliance

DOJ Open-Case Quotas: Enforcement Expectations and Takeaways

By Ryan DiSantis, Lawrence Cameron, Edward Nogay & Jessica McClellan on
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Bank Regulatory

Road to Housing Act: Brokered Deposit Reforms Offer Long-Awaited Clarity for Community Banks

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

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

By Deborah Enea & Rob Meyer* on
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Regulatory

SEC Forms New Retail Fraud Working Group to Target Investor Fraud

By Jay Dubow & Ghillaine Reid on
Protection Money with Law
Regulatory

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

By Deborah Enea & Kennedy Reardon* on

From the Consumer Financial Services Law Monitor

Immigration Status in Credit Underwriting: What Recent Federal Guidance Really Means for Lenders

By Chris Willis on July 30, 2026

Troutman Pepper Locke Weekly Consumer Financial Services Newsletter – July 28, 2026

By Ethan G. Ostroff on July 28, 2026

From the FTC to the Five Boroughs: Auto Enforcement Goes Local

By Brooke Conkle and Chris Capurso on July 28, 2026

FTC Secures Permanent Ban Against Student Loan Debt Relief Scammer Who Took $45.9 Million from Consumers

By David N. Anthony and Stefanie Jackman on July 27, 2026

Tenth Circuit Adopts “Objectively and Readily Verifiable” Standard for FCRA Furnisher Inaccuracy Claims and Reverses $500,000 Jury Verdict

By David N. Anthony, Brooke Conkle, David M. Gettings and Ethan G. Ostroff on July 23, 2026

Point-of-Sale Finance Series: Bank Charters, M&A, and Partnerships — Strategic Paths for Fintech and Payment Companies

By Taylor Gess, James Stevens and Sarah Hanna on July 23, 2026
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Podcasts

The Consumer Finance Podcast

Immigration Status in Credit Underwriting: What Recent Federal Guidance Really Means for Lenders

July 30, 2026

The Crypto Exchange Podcast

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

March 10, 2026

FCRA Focus Podcast

The California Split: How Two Courts Are Changing FCRA Litigation on the West Coast

July 21, 2026

Moving the Metal

From the FTC to the Five Boroughs: Auto Enforcement Goes Local

July 28, 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.

When ‘Skill-Based’ Isn’t: The Papaya Gaming Verdict and Its Implications for Mobile Gaming Operators

July 30, 2026

On July 28, U.S. District Judge Denise Cote of the Southern District of New York…

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Point-of-Sale Finance Series: State AGs Filling the Federal Void in Point-of-Sale Finance Enforcement

July 29, 2026

In this crossover episode of Regulatory Oversight and The Consumer Finance Podcast, Mike Yaghi…

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State Attorneys General Will Dominate Post-Chevron Litigation

July 27, 2026

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

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