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House Bill Would Create New Federal Regime for Nonbank Payment Firms

By Keith J. Barnett, Ethan G. Ostroff, James Stevens, Taylor Gess & Carlin McCrory on
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Federal Banking Agencies Propose Overhaul of AML/CFT Program Rules to Reflect Recent FinCEN Reforms

By Ethan G. Ostroff on
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Securities Investigations and Enforcement Newsletter – April 2026

By Jay Dubow, Ghillaine Reid, Keith J. Barnett, Domenic Cervoni, Joanna Cline, Nicole Edmonds, Seth Erickson, John Ford, Genna Garver, Tim Mast, Megan Rahman, Thomas Rose, Michael A. Schwartz, Casselle Smith, Shona Smith, Peter Villar, Mary Weeks, John West, Valerie Holder, Brian Nichilo, Lisa Reidy, Bianca DiBella, Erica Dressler, Katie Hancin, Sophia Harmelin, Isabela Herlihy, Jason Langford, Millie Krnjaja, George Phelan, Codi Royall & Taylor Williams on
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SEC FY 2025 Enforcement Results Reveal Changing Priorities From Record Numbers to Investor Protection

By Jay Dubow & Ghillaine Reid on
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FinCEN’s AML Reset: Proposed Rule Rewrites the Playbook for AML/CFT Programs

By Ryan Last, Edward Nogay & Michael S. Lowe on
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Troutman Pepper Locke Advises TAG Bancshares, Inc. on Completed Acquisition by CBS Banc-Corp

By Troutman Pepper Locke Financial Services Team on
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Troutman Pepper Locke Advises REPAY in Acquisition of KUBRA

By Troutman Pepper Locke Financial Services Team on
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Federal Agencies Propose Streamlined, More Risk Sensitive Framework to Modernize Bank Capital Framework

By Gregory Parisi, James Stevens & Seth A. Winter on
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Credit Card Revenues in the Crosshairs

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DC Federal District Court Confirms Jarkesy Does Not Bar SEC From Seeking Industry Bars in Follow-On Proceedings

By Jay Dubow & Ghillaine Reid on

From the Consumer Financial Services Law Monitor

CFPB Finalizes Regulation B Subpart A Rule Largely as Proposed

By Stefanie Jackman, Lori Sommerfield, Chris Willis, Taylor Gess and Lane Page on April 22, 2026

CFPB’s Draft 2026–2030 Strategic Plan

By Stefanie Jackman, Lori Sommerfield and Chris Willis on April 22, 2026

Federal Banking Agencies Issue Revised Model Risk Management Guidance for Large Banking Organizations

By Stefanie Jackman, Lori Sommerfield and Chris Willis on April 22, 2026

Troutman Pepper Locke Weekly Consumer Financial Services Newsletter – April 21, 2026

By Ethan G. Ostroff on April 21, 2026

New York’s Ban on Employment Credit Checks Takes Effect April 18

By David N. Anthony, Cindy D. Hanson and Tim J. St. George on April 20, 2026

Positioning Delaware as a Digital Asset Hub: A Look at Senate Bills 16 and 19

By Ethan G. Ostroff and Lori Sommerfield on April 20, 2026
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From Our Network

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

Securities Investigations and Enforcement Newsletter – April 2026

April 22, 2026

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

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State AGs Turn Up the Heat on Payment Processors Over Unauthorized E‑Cigarette Sales

April 21, 2026

On April 14, Iowa Attorney General (AG) Brenna Bird, leading a coalition of 13 state…

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State AGs Back FTC’s Proposed Rule on Rental Junk Fees

April 20, 2026

On April 13, a bipartisan coalition of more than two dozen state attorneys general (AGs)…

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