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Bank Regulatory, Payments

Credit Card Revenues in the Crosshairs

By Glen Trudel on
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Featured, Litigation

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

By Jay Dubow & Ghillaine Reid on
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Regulatory

SEC–CFTC ‘Historic’ MOU Signals New Phase of Harmonized Oversight and Innovation-Focused Regulation

By Jay Dubow & Ghillaine Reid on
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Bank Regulatory, Compliance, Regulatory

Delaware Court of Chancery Holds That Granting a Security Interest Can Constitute a ‘Transfer,’ With Significant Implications for Financing Transactions

By Taylor Bartholomew, Christopher Chuff, Matt Greenberg, David Ruediger & Nick Fore on
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Featured, Fintech

OCC Signals Openness to Venture Lending — With Clear Guardrails for Banks and Tech Lenders

By Kris Henman, Alexandra Ciganer & Karli Kendall on
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Fintech

IRS Releases Proposed Regulations on Crypto Information Reporting

By Jaremi Chilton, Thomas Gray & Keegan McCoy on
Banking System
Bank Regulatory

Federal Banking Agencies Clarify Capital Treatment of Tokenized Securities

By Genna Garver, Ethan G. Ostroff, James Stevens & Seth A. Winter on
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M&A

Regulators Rarely Give Credit Unions Full-Weighting in Bank M&A Reviews

By Troutman Pepper Locke Financial Services Team on
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Featured

2025 Consumer Financial Services Year in Review and a Look Ahead

By Troutman Pepper Locke Consumer Financial Services Team on
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Regulatory

SEC Enforcement Manual Updates Signal Renewed Focus on Fairness, Transparency, and Efficiency

By Jay Dubow & Ghillaine Reid on

From the Consumer Financial Services Law Monitor

Year in Review and Look Ahead: Servicing and Collections in Flux – How States, Reg F, and Coerced Debt Laws Are Rewriting the Playbook

By Chris Willis, Stefanie Jackman and Nicholas O'Conner on March 19, 2026

Troutman Pepper Locke Attorneys Publish ABA Article on FCRA “Reasonable Reinvestigation” Standard

By Troutman Pepper Locke Consumer Financial Services Team on March 18, 2026

Beyond the Buzzwords: Building Bank-Fintech Partnerships That Survive Exams

By Carlin McCrory on March 18, 2026

Troutman Pepper Locke Weekly Consumer Financial Services Newsletter – March 17, 2026

By Ethan G. Ostroff on March 17, 2026

Auto Finance Year in Review, Part 1: From FTC CARS Rule Collapse to a State-Led Patchwork

By Brooke Conkle and Chris Capurso on March 17, 2026

House Financial Services Committee Discussion Draft to Amend GLBA and Preempt State Regimes

By Kim Phan on March 16, 2026
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Podcasts

The Consumer Finance Podcast

Year in Review and Look Ahead: Servicing and Collections in Flux – How States, Reg F, and Coerced Debt Laws Are Rewriting the Playbook

March 19, 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

Auto Finance Year in Review, Part 1: From FTC CARS Rule Collapse to a State-Led Patchwork

March 17, 2026

Payments Pros

Beyond the Buzzwords: Building Bank-Fintech Partnerships That Survive Exams

March 18, 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.

Trucking and Delivery Company Settles New Jersey Worker Misclassification Allegations

March 20, 2026

PDX North, Inc. (PDX), a last-mile automotive parts distribution company, recently settled with the New…

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Algorithmic and Surveillance-Based Pricing in State AGs’ Crosshairs

March 18, 2026

On March 16, 2026, New York Attorney General (AG) Letitia James rallied in support of…

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Beyond the Buzzwords: Building Bank-Fintech Partnerships That Survive Exams

March 18, 2026

In this episode of Payments Pros, host Carlin McCrory is joined by Marissa Tartarini of…

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