From the Consumer Financial Services Law Monitor

MLA and SCRA 101: Servicemember Credit Protections and Compliance Risks

By Chris Willis, Taylor Gess and Jeremy Sairsingh on June 11, 2026

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 and Lane Page on June 9, 2026

Troutman Pepper Locke Weekly Consumer Financial Services Newsletter – June 9, 2026

By Ethan G. Ostroff on June 9, 2026

FDIC Backs Industry in Colorado DIDMCA Opt-Out Fight, Urges Bank-Focused Reading of “Loans Made in Such State”

By Taylor Gess and Caleb Rosenberg on June 5, 2026

NYC DCWP Takes Action Against Bronx Used Auto Dealer for Bait‑and‑Switch Pricing

By Chris Capurso and Brooke Conkle on June 5, 2026

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

By Chris Willis, Keith J. Barnett and Carlin McCrory on June 4, 2026

Troutman Pepper Locke’s Ashley Taylor Named to Hall of Fame by Virginia Lawyers Weekly

June 10, 2026

RICHMOND – Troutman Pepper Locke vice chair and co-leader of the firm’s nationally ranked State…

Another Alternative Retail Electric Supplier Enforcement Action Settles in Illinois

June 10, 2026

On June 4, 2026, Illinois Attorney General (AG) Kwame Raoul announced a settlement with Rushmore…

Andy Wilson Appointed as Ohio AG

June 8, 2026

On Monday, Andy Wilson began serving as Ohio’s 52nd attorney general (AG), following his appointment…

Financial Services Blog

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

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

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

Proposed SEC Rules Would Lighten Executive Compensation Disclosure Load for Many Public Companies

CFTC Clears a Path for Onshore Crypto Perpetual Futures

Georgia Banking Company Completes Merger with Tandem Bancorp, Guided by Troutman Pepper Locke

FDIC Proposes Bank Secrecy Act and Sanctions Standards for Stablecoin Issuers

SEC Foot Locker Order Underscores Continued Focus on Whistleblower Protections

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

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

From the Consumer Financial Services Law Monitor

MLA and SCRA 101: Servicemember Credit Protections and Compliance Risks

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

Troutman Pepper Locke Weekly Consumer Financial Services Newsletter – June 9, 2026

FDIC Backs Industry in Colorado DIDMCA Opt-Out Fight, Urges Bank-Focused Reading of “Loans Made in Such State”

NYC DCWP Takes Action Against Bronx Used Auto Dealer for Bait‑and‑Switch Pricing

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

Podcasts

The Consumer Finance Podcast

MLA and SCRA 101: Servicemember Credit Protections and Compliance Risks

The Crypto Exchange Podcast

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

FCRA Focus Podcast

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

Moving the Metal

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

Payments Pros

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

From Our Network

Troutman Pepper Locke’s Ashley Taylor Named to Hall of Fame by Virginia Lawyers Weekly

Another Alternative Retail Electric Supplier Enforcement Action Settles in Illinois

Andy Wilson Appointed as Ohio AG

About Troutman Pepper Locke