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SDNY’s Jay Clayton Signals Aggressive Focus on Prediction Markets, Crypto, and Corporate Cooperation

By Jay Dubow & Ghillaine Reid on
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Fintech, Regulatory

Digital Commodity Intermediaries Act Clears Senate AG Committee

By Akshay Belani, Genna Garver, Deborah Kovsky-Apap, Ethan G. Ostroff & David Madrazo on
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Bank Regulatory, Fintech, Payments, Privacy

Financial Services Industry 2025 Digital Assets Year in Review

By Genna Garver, Ethan G. Ostroff, Akshay Belani, Domenic Cervoni, Jaremi Chilton, Jay Dubow, Seth Erickson, Chris Fontenelli, Thomas Gray, Peter Jeydel, Heryka Knoespel, Deborah Kovsky-Apap, Peter Leary, Michael S. Lowe, Kim Phan, Ghillaine Reid, Joseph Reilly, Jesse Silverman, Chris Willis, Seth A. Winter, Matthew Cali, Chris Capurso, Marika Carlson, Charlene Goldfield, Rachel Hendrix, Isabela Herlihy, Yulian Kolarov, David Madrazo, Keegan McCoy, Philip Nickerson, Edward Nogay & Trey Smith on
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Bank Regulatory

Lawmakers Look to Codify US Bank Regulators’ Ambitious Agenda

By Troutman Pepper Locke Financial Services Team on
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Payments

Why Some Payments Companies Want To Be Banks

By James Stevens on
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Regulatory

FINRA’s Proposed Outside Activities Rule 3290

By Jay Dubow & Ghillaine Reid on
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Uncategorized

Securities Investigations and Enforcement Newsletter – January 2026

By Jay Dubow, Ghillaine Reid, Keith J. Barnett, Domenic Cervoni, Joanna Cline, Seth Erickson, John Ford, Genna Garver, Tim Mast, Stephen C. Piepgrass, Megan Rahman, Michael A. Schwartz, Casselle Smith, Peter Villar, Mary Weeks, John West, Valerie Holder, Brian Nichilo, Bianca DiBella, Erica Dressler, Katie Hancin, Sophia Harmelin, Isabela Herlihy, Millie Krnjaja, Mike Matthews, George Phelan & Taylor Williams on
Banking System
Bank Regulatory

OCC Proposes Rule to Clarify Scope of National Trust Bank Activities

By Genna Garver, Ethan G. Ostroff, James Stevens, Seth A. Winter & David Madrazo on
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Regulatory

Supreme Court to Decide Key Question on SEC Disgorgement 

By Jay Dubow & Ghillaine Reid on
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M&A, Uncategorized

ODNB Financial Corporation Completes $25 Million Subordinated Note Offering With Guidance From Troutman Pepper Locke

By Gregory Parisi, Adrianna ScheerCook & Brenna Sheffield on

From the Consumer Financial Services Law Monitor

Soaring Repos and Senate Requests: Warren Targets Auto Finance

By Brooke Conkle and Chris Capurso on February 17, 2026

DOJ and Texas Reach No‑Penalty Settlement with Colony Ridge Over Alleged Predatory Mortgage Financing, Discriminatory Land Sales

By Brooke Conkle, Lori Sommerfield and Chris Willis on February 13, 2026

Point-of-Sale Finance Series: The New Regulatory Reality for Small Business Financing and Trade Credit

By Taylor Gess, Jason Cover and Caleb Rosenberg on February 12, 2026

Parties Seek Vacatur and Remand of 340B Rebate Pilot, Confirming Program Will Not Proceed on Existing Record

By Virginia Bell Flynn, Chad R. Fuller, Jessamyn Vedro and Tina Safi Felahi on February 12, 2026

Payments Year in Review 2025: Federal and State Developments – Part 2

By Keith J. Barnett, Jason Cover and Carlin McCrory on February 11, 2026

Digital Commodity Intermediaries Act Clears Senate AG Committee

By Akshay Belani, Genna Garver, Deborah Kovsky-Apap, Ethan G. Ostroff and David Madrazo on February 10, 2026
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Podcasts

The Consumer Finance Podcast

Point-of-Sale Finance Series: The New Regulatory Reality for Small Business Financing and Trade Credit

February 12, 2026

The Crypto Exchange Podcast

NFTs on Trial: The Yuga Labs Verdict and What It Means for the Digital Frontier

November 4, 2025

FCRA Focus Podcast

Resellers in the Middle: Duties, Data, and Defenses Under the FCRA

January 21, 2026

Moving the Metal

Soaring Repos and Senate Requests: Warren Targets Auto Finance

February 17, 2026

Payments Pros

Payments Year in Review 2025: Federal and State Developments – Part 2

February 11, 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.

Third Circuit Ruling Highlights Unique Dynamics for Cannabis-Related Contract Disputes

February 17, 2026

A recent decision of the U.S. Court of Appeals for the Third Circuit serves as…

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After FDA’s Policy Shift on Artificial Colors, State Enforcement and Private Litigation Risks Linger

February 16, 2026

On February 5, the Food and Drug Administration (FDA) announced a major change in how…

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Connecticut AG Initiates Investigation Into Private Equity Group Over Conditions at Apartment Complex

February 13, 2026

On February 9, Connecticut Attorney General (AG) William Tong announced an investigation into the owners…

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