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M&A

CAMELS Overhaul Could Serve as a Catalyst for US Bank M&A

By Troutman Pepper Locke Financial Services Team on
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Bank Regulatory

OCC Reportedly Extends CRA Examination Cycle for Well-Rated Banks with Less than $30B in Assets

By Lori Sommerfield & Seth A. Winter on
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Payments

Federal Reserve Proposes Special-Purpose “Payment Account” for Eligible Institutions

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

FDIC Proposes the Prudential Framework for Payment Stablecoins

By Ethan G. Ostroff, Lori Sommerfield & David Madrazo on
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Regulatory

SEC Formally Rescinds ‘No Deny’ Settlement Policy and Says It Won’t Enforce Existing Gag Provisions

By Jay Dubow & Ghillaine Reid on
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Bank Regulatory

Senate Banking Committee Advances CLARITY Act in Bipartisan Vote

By Genna Garver, Ethan G. Ostroff, Lori Sommerfield & David Madrazo on
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Featured, Regulatory

Senate Banking Set to Mark Up the CLARITY Act: What to Watch in Tomorrow’s Hearing

By Akshay Belani, Genna Garver, Peter Jeydel, Deborah Kovsky-Apap, Ethan G. Ostroff, David Madrazo & Carlin McCrory on
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Regulatory

SEC’s ‘No‑Deny’ Settlement Policy Heads for a Crossroads at OMB and the Supreme Court

By Jay Dubow & Ghillaine Reid on
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Bank Regulatory

ABA and State Bankers Again Seek GENIUS Act Comment Period Extension for the Treasury’s Proposed “Substantial Similarity” Rule

By Ethan G. Ostroff & Lori Sommerfield on
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Regulatory

GENIUS Act AML and Sanctions Rules for Stablecoin Issuers: A Few Surprises but Broadly as Expected

By Peter Jeydel, Ethan G. Ostroff, David Madrazo & Carlin McCrory on

From the Consumer Financial Services Law Monitor

Colorado’s New ADMT Act: Repeal of the 2024 AI Law, Expanded Coverage, and What It Means for Financial Services

By Chris Willis and Kim Phan on May 28, 2026

Troutman Pepper Locke Weekly Consumer Financial Services Newsletter – May 27, 2026

By Ethan G. Ostroff on May 27, 2026

Kicking the Tires on Kentucky: SB 158 and the Add-On Product Revolution

By Brooke Conkle, Chris Capurso and Brian Casey on May 26, 2026

Virginia Federal District Court Confirms FCRA Doesn’t Reach Legal Disputes Over Loan Enforceability

By Massie P. Cooper and Erin Edwards on May 26, 2026

Reading the Tea Leaves: Text Messages May Not Be TCPA Calls in the Seventh Circuit

By Virginia Bell Flynn, Chad R. Fuller, Brian Hays and Stefanie Jackman on May 22, 2026

Fraud on the Front Line: How Dealers Are Fighting Emerging Auto Finance Scams

By Brooke Conkle and Chris Capurso on May 21, 2026
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Podcasts

The Consumer Finance Podcast

Colorado's New ADMT Act: Repeal of the 2024 AI Law, Expanded Coverage, and What It Means for Financial Services

May 28, 2026

The Crypto Exchange Podcast

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

March 10, 2026

FCRA Focus Podcast

California DFPI's Next Target: Credit Reporting Industry

February 23, 2026

Moving the Metal

Kicking the Tires on Kentucky: SB 158 and the Add-On Product Revolution

May 26, 2026

Payments Pros

The Debanking Debate: Regulators, Risk, and Reality for Payments

May 28, 2026

From Our Network

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

Missouri AG Files Suit Against Cryptocurrency ATM Operator Over Consumer Protection Issues

May 27, 2026

On May 20, the Missouri attorney general (AG) filed suit in Missouri state court against…

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From Warning Letter to Guilty Plea: How a Cheese Maker’s Regulatory Failures Became a Federal Crime

May 27, 2026

A New Jersey queso fresco manufacturer’s ignored U.S. Food and Drug Administration (FDA) warnings culminated…

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Data Privacy Law Enforcement: Our Exclusive Analysis of One Year of Cure Letters From New Jersey

May 26, 2026

Key point: In response to an open records request submitted by Troutman Pepper Locke, the…

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