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Bank Regulatory, Compliance, Lending, Regulatory

OCC and FDIC Issue Joint Proposed Rule Overhauling and Narrowing Community Reinvestment Act Rules

By Lori Sommerfield, James Stevens & Gregory Parisi on
Compliance rules and law regulation policy concept.
Compliance, Digital Assets + Fintech, Regulatory

OCC Seeks Comment on Payment Stablecoin Licensing and Registration Applications

By Ethan G. Ostroff & David Madrazo on
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Regulatory

Securities Investigations and Enforcement Newsletter – August 2026

By Jay Dubow, Ghillaine Reid, Keith J. Barnett, Gregory Casamento, Joanna Cline, Paul Coggins, Seth Erickson, Genna Garver, Heath Linsky, Tim Mast, Jennifer McCoy, Megan Rahman, Terrance Reilly, Michael Renetzky, Michael A. Schwartz, Casselle Smith, Peter Villar, Mary Weeks, John West, Matthew Berns, Valerie Holder, Brian Nichilo, Erica Dressler, Katie Hancin, Sophia Harmelin, Isabela Herlihy, Millie Krnjaja, George Phelan, Sophia Westphal & Taylor Williams on
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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
Rules and regulations book. Law, rules and regulations concept.
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

From the Consumer Financial Services Law Monitor

OCC and FDIC Issue Joint Proposed Rule Overhauling and Narrowing Community Reinvestment Act Rules

By Lori Sommerfield, James Stevens and Gregory Parisi on August 6, 2026

Rebalancing the Books: Employment Compliance for Financial Services Companies

By Taylor Gess, Tracey Diamond and Emily Schifter on August 6, 2026

FTC’s Subscription Crackdown: What Payment Processors Need to Know

By Keith J. Barnett on August 6, 2026

When Military Orders Meet the Car Lot: What a Recent SCRA Settlement Means for Auto Dealer Compliance

By Brooke Conkle, Chris Willis, Jon S. Hubbard and Chris Capurso on August 4, 2026

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
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Podcasts

The Consumer Finance Podcast

Rebalancing the Books: Employment Compliance for Financial Services Companies

August 6, 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

FTC's Subscription Crackdown: What Payment Processors Need to Know

August 6, 2026

From Our Network

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

FTC’s Subscription Crackdown: What Payment Processors Need to Know

August 6, 2026

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

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Securities Investigations and Enforcement Newsletter – August 2026

August 4, 2026

Troutman Pepper Locke’s Securities Investigations and Enforcement team counsels and defends clients through all stages…

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Advocacy Groups Sue FDA Over May 2026 Enforcement Guidance — What Industry Needs to Know

August 3, 2026

As our Tobacco + Nicotine team previously reported, FDA’s May 8, 2026 guidance (the…

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