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Fintech, Regulatory

Digital Commodity Intermediaries Act Clears Senate AG Committee

By Akshay Belani, Genna Garver, Deborah Kovsky-Apap, Ethan G. Ostroff & David Madrazo on
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Bank Regulatory, Fintech, Payments, Privacy

Financial Services Industry 2025 Digital Assets Year in Review

By Genna Garver, Ethan G. Ostroff, Akshay Belani, Domenic Cervoni, Jaremi Chilton, Jay Dubow, Seth Erickson, Chris Fontenelli, Thomas Gray, Peter Jeydel, Heryka Knoespel, Deborah Kovsky-Apap, Peter Leary, Michael S. Lowe, Kim Phan, Ghillaine Reid, Joseph Reilly, Jesse Silverman, Chris Willis, Seth A. Winter, Matthew Cali, Chris Capurso, Marika Carlson, Charlene Goldfield, Rachel Hendrix, Isabela Herlihy, Yulian Kolarov, David Madrazo, Keegan McCoy, Philip Nickerson, Edward Nogay & Trey Smith on
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Bank Regulatory

Lawmakers Look to Codify US Bank Regulators’ Ambitious Agenda

By Troutman Pepper Locke Financial Services Team on
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Payments

Why Some Payments Companies Want To Be Banks

By James Stevens on
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Regulatory

FINRA’s Proposed Outside Activities Rule 3290

By Jay Dubow & Ghillaine Reid on
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Uncategorized

Securities Investigations and Enforcement Newsletter – January 2026

By Jay Dubow, Ghillaine Reid, Keith J. Barnett, Domenic Cervoni, Joanna Cline, Seth Erickson, John Ford, Genna Garver, Tim Mast, Stephen C. Piepgrass, Megan Rahman, Michael A. Schwartz, Casselle Smith, Peter Villar, Mary Weeks, John West, Valerie Holder, Brian Nichilo, Bianca DiBella, Erica Dressler, Katie Hancin, Sophia Harmelin, Isabela Herlihy, Millie Krnjaja, Mike Matthews, George Phelan & Taylor Williams on
Banking System
Bank Regulatory

OCC Proposes Rule to Clarify Scope of National Trust Bank Activities

By Genna Garver, Ethan G. Ostroff, James Stevens, Seth A. Winter & David Madrazo on
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Regulatory

Supreme Court to Decide Key Question on SEC Disgorgement 

By Jay Dubow & Ghillaine Reid on
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M&A, Uncategorized

ODNB Financial Corporation Completes $25 Million Subordinated Note Offering With Guidance From Troutman Pepper Locke

By Gregory Parisi, Adrianna ScheerCook & Brenna Sheffield on
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Uncategorized

Beyond the 50 Percent Rule: OFAC’s Recent Private Equity Enforcement Action Shows Why Ignoring Indirect Sanctions Risk Can Be Costly

By Ryan Last & Peter Jeydel on

From the Consumer Financial Services Law Monitor

Digital Commodity Intermediaries Act Clears Senate AG Committee

By Akshay Belani, Genna Garver, Deborah Kovsky-Apap, Ethan G. Ostroff and David Madrazo on February 10, 2026

Troutman Pepper Locke Weekly Consumer Financial Services Newsletter – February 10, 2026

By Ethan G. Ostroff on February 10, 2026

Ninth Circuit Upholds Administrator’s Denial of Residential Mental Health Benefits Under ERISA

By Virginia Bell Flynn, Chad R. Fuller, Jessamyn Vedro and Angie Shewan on February 6, 2026

CMS’s 2027 Medicare Advantage Proposal: “Flat” Rates with Tighter Risk Adjustment

By Virginia Bell Flynn and Chad R. Fuller on February 6, 2026

SEC Staff Issues Guidance on Tokenized Securities

By Genna Garver, Deborah Kovsky-Apap and Ethan G. Ostroff on February 5, 2026

Point-of-Sale Finance Series: Federal Shake-Ups and the Rise of Income Share Agreements in Student Loan Financing

By Taylor Gess, Stefanie Jackman, Caleb Rosenberg and Jeremy Sairsingh on February 5, 2026
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Podcasts

The Consumer Finance Podcast

Point-of-Sale Finance Series: Federal Shake-Ups and the Rise of Income Share Agreements in Student Loan Financing

February 5, 2026

The Crypto Exchange Podcast

NFTs on Trial: The Yuga Labs Verdict and What It Means for the Digital Frontier

November 4, 2025

FCRA Focus Podcast

Resellers in the Middle: Duties, Data, and Defenses Under the FCRA

January 21, 2026

Moving the Metal

State AGs in the Driver's Seat: Auto Finance Enforcement in the Trump 2.0 Era

January 27, 2026

Payments Pros

Payments Year in Review 2025: Federal and State Developments – Part 1

January 28, 2026

Unauthorized Access Podcast

The Team Continues to Grow: A Conversation With Our Newest Colleague, Kaitlin Clemens

June 26, 2024

From Our Network

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

Circuit Split Emerges on State Marijuana Residency Rules, With Ninth Circuit Finding Dormant Commerce Clause Inapplicable

February 10, 2026

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Trading, Gambling, or Something Else? Prediction Markets and the Payments Puzzle

February 10, 2026

In this crossover episode, Regulatory Oversight host Stephen Piepgrass teams up with Payments Pros host…

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Your Guides to State Attorney General Investigations: Troutman Pepper Locke AG Attorneys Share Their Approach

February 5, 2026

Former state AG attorneys explain how Troutman's deep bench and insider perspective help clients navigate…

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