The Latest
Low angle view of architectural columns
Featured, Regulatory

James Stevens Quoted in Article on Bank Holding Company Governance

By Troutman Pepper Locke Financial Services Team on
Bank symbol with with coins stack. Concepts of the banking system, rising interest rates, inflation, deflation, and savings.
Regulatory

SEC and FDA Unite: New MOU Creates Coordinated Regulatory and Enforcement Framework

By Jay Dubow & Ghillaine Reid on
Businesses use smartphones with online banking digital technology, mobile banking for shopping, payment, finance, bank, account, transfer, credit card, financial and global business online
Bank Regulatory

OCC and FDIC Move to Sharpen Focus on Material Risks in Bank Supervision

By Lori Sommerfield, James Stevens & Seth A. Winter on
Crypto currency and digital wallets concept background. CGI 3D render
Digital Assets + Fintech, Litigation

Key Takeaways from the SEC’s Proposed ‘Regulation Crypto Assets’

By Ethan G. Ostroff, Genna Garver & David Madrazo on
Businesses use smartphones with online banking digital technology, mobile banking for shopping, payment, finance, bank, account, transfer, credit card, financial and global business online
Bank Regulatory

Treasury Proposes Rules to Implement § 3 of the GENIUS Act, Establishing Standards for Payment Stablecoins in the U.S. Market

By Ethan G. Ostroff & Lori Sommerfield on
Column outside U.S. Supreme Court building
Featured, Regulatory

FinCEN Ends BOI Reporting for US Companies — What Financial Institutions Need to Know for AML Compliance

By Ryan Last & Edward Nogay on
Business mergers and acquisitions concept. Share acquisition, asset business acquisition, amalgamation. Business review and development model. The abbreviation M and A on smart background, copy space.
Bank Regulatory, M&A, Regulatory

Bank7’s Unconventional Bid for Century Financial Highlights of Minority Bank Acquisitions

By Troutman Pepper Locke Financial Services Team on
Low angle view of architectural columns
Featured, Regulatory

From Broad to Barely There: The NYLTA’s Dramatic Scope Reduction

By Ryan Last, Edward Nogay & Steven Khadavi on
Stack of books representing regulatory compliance and legal standards
Featured, Regulatory

Relief Is Real, But Not Universal: FinCEN Permanently Ends BOI Reporting for US Companies

By Edward Nogay, Ryan Last, Thao Le & Daniel McDonough on
Businessman Take an assessment, Check list, questionnaire, evaluation, filling out an online survey form. Answer the test questions. online survey exam Choosing the right answer in the exam,
Bank Regulatory

Federal Financial Regulators and SOLO Network Launch Pilot for Reusable Customer Verification

By Keith J. Barnett, Stefanie Jackman, Ethan G. Ostroff, Kim Phan & Carlin McCrory on

From the Consumer Financial Services Law Monitor

FTC Warns That Scammers Are Cloning Car Dealership Websites

By Chris Capurso and Brooke Conkle on September 3, 2026

Pennsylvania Strengthens Telemarketing Protections

By Virginia Bell Flynn, Chris Capurso, Brooke Conkle, Stefanie Jackman and Paul Boller on September 3, 2026

Federal Banking Agencies and FinCEN Clarify SAR Confidentiality Rules for Customer Communications

By Lori Sommerfield and Mary C. Zinsner on September 3, 2026

The FTC Caught Up: What You Need to Know About Its Latest Disparate Impact Statement

By Chris Willis, Brooke Conkle and Chris Capurso on September 3, 2026

New York to Consider Whether to Opt Out of Federal Interest Rate Exportation Under DIDMCA

By Jason Cover, Mark Furletti, Joseph Reilly, Caleb Rosenberg, Taylor Gess and Colin Wilson on September 1, 2026

Troutman Pepper Locke Weekly Consumer Financial Services Newsletter – September 1, 2026

By Ethan G. Ostroff on September 1, 2026
View Blog Topics
View More Posts
Subscribe + Follow
Subscribe

Podcasts

The Consumer Finance Podcast

The FTC Caught Up: What You Need to Know About Its Latest Disparate Impact Statement

September 3, 2026

The Crypto Exchange Podcast

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

March 10, 2026

FCRA Focus Podcast

From Texas to the Tenth Circuit: Another ID Theft Case Confirms That Credit Reporting Law Is Reshaping

August 18, 2026

Moving the Metal

The FTC Caught Up: What You Need to Know About Its Latest Disparate Impact Statement

September 1, 2026

Payments Pros

State AML Enforcement: What Money Transmitters Need to Know About the RamadPay Consent Order

August 26, 2026

From Our Network

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

SEC and FDA Unite: New MOU Creates Coordinated Regulatory and Enforcement Framework

September 2, 2026

On August 31, the U.S. Securities and Exchange Commission (SEC) and the U.S. Food and…

Continue Reading

FTC and Connecticut AG Reach $4M Settlement With Manchester City Nissan Dealership Involving Deceptive Fees

August 31, 2026

The Federal Trade Commission (FTC) and Connecticut Attorney General (AG) William Tong announced a $4…

Continue Reading

What Corteva’s Arkansas AG Settlement Means for Loyalty and Rebate Programs

August 28, 2026

On August 14, 2026, Corteva, Inc. agreed to pay $3.1 million to settle an antitrust…

Continue Reading

A monthly newsletter recapping significant industry and legal developments, as well as trends in the areas of cybersecurity, information governance, and privacy.

Visit the Newsletter Archives