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Fintech

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
Banking System
Bank Regulatory

Federal Banking Agencies Propose Overhaul of AML/CFT Program Rules to Reflect Recent FinCEN Reforms

By Ethan G. Ostroff on
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Regulatory

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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Regulatory

SEC FY 2025 Enforcement Results Reveal Changing Priorities From Record Numbers to Investor Protection

By Jay Dubow & Ghillaine Reid on
Banking System
Bank Regulatory

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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Fintech, Regulatory

Treasury Proposes GENIUS Act Principles for Acceptable State Stablecoin Regimes

By Genna Garver, Peter Jeydel, Ethan G. Ostroff & Charlene Goldfield on
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M&A

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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Bank Regulatory

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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Bank Regulatory, Payments

Credit Card Revenues in the Crosshairs

By Glen Trudel on

From the Consumer Financial Services Law Monitor

DOJ Extends Title II ADA Web Accessibility Rule Compliance Deadlines for State and Local Governments

By Kim Phan and Lori Sommerfield on April 23, 2026

Bankruptcy 101 for Consumer Creditors: Automatic Stays, Discharge Injunctions, and Common Pitfalls

By Chris Willis, Joseph DeFazio, Brad Knapp and Punit Marwaha on April 23, 2026

Point-of-Sale Finance Series: Fair Lending Risks at the Checkout Counter

By Lori Sommerfield, Chris Willis and Taylor Gess on April 23, 2026

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
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The Consumer Finance Podcast

Bankruptcy 101 for Consumer Creditors: Automatic Stays, Discharge Injunctions, and Common Pitfalls

April 23, 2026

The Crypto Exchange Podcast

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

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FCRA Focus Podcast

California DFPI's Next Target: Credit Reporting Industry

February 23, 2026

Moving the Metal

Auto Finance Year in Review, Part 2: Security Clearances, Supervisory Lines, and Connected Cars

April 14, 2026

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Point-of-Sale Finance Series: Fair Lending Risks at the Checkout Counter

April 23, 2026

From Our Network

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

Federal Court Finalizes Definition of FDA-Exempt Premium Cigars

April 23, 2026

For years, we have written (here, here, here, and here) about the decade-long effort to…

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DC Announces Live Nation Will Pay $9.9M for Alleged Deceptive Ticket Pricing Practices

April 23, 2026

On April 20, 2026, Attorney General (AG) Brian Schwalb announced that Live Nation, which owns…

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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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