From the Consumer Financial Services Law Monitor

When to Notify Your Cyber Carrier of a Security Incident

By Troutman Pepper Locke on March 19, 2025

Navigating 2025: The SEC’s Evolving Role in Cryptocurrency Enforcement

By Ethan G. Ostroff, Alexandra Steinberg Barrage, Joanna Cline and Jay Dubow on March 19, 2025

Virtual Currency Regulations: Key Insights for the Payments Industry

By Keith J. Barnett and Carlin McCrory on March 19, 2025

Utah Legislature Passes Earned Wage Access Services Act

By James Kim, Carlin McCrory, Caleb Rosenberg and Taylor Gess on March 17, 2025

CFSA Attempts to Renew Small Dollar Lending Rule Litigation in Supreme Court Petition

By Jason Cover, Stefanie Jackman and Chris Willis on March 14, 2025

Fourth Circuit Finds Unilateral Change-in-Terms Provision Rendered the Arbitration Agreement Illusory Under Maryland Law

By David N. Anthony, Stefanie Jackman, Ethan G. Ostroff and Mary C. Zinsner on March 13, 2025

When to Notify Your Cyber Carrier of a Security Incident

March 19, 2025

Dear Mary, Our company experienced a cybersecurity incident. It seemed pretty minor — just a…

Wisconsin v. Bell and What’s Next for FCA Enforcement

March 18, 2025

2025 is already shaping up to be an active year for False Claims Act (FCA)…

Suit Against Cannabis Giant Trulieve Underscores Cashless ATM Risks and the Need for Banking Reforms

March 14, 2025

In a February 19 complaint filed in Arizona state court, Texas-based payment processer Switch Commerce…

Financial Services Blog

OCC Conditionally Approves Fintech Business Model for SmartBiz Bank, N.A.

Banks Are Pushing Back Against Stablecoin Legislation

OCC Clarifies Bank Authority to Engage in Certain Cryptocurrency Activities

Troutman Pepper Locke Advises Performance Trust Capital Partners, LLC in Chesapeake Financial Shares, Inc.’s $25 Million Subordinated Notes Offering

FDIC Withdraws Merger Policy, Brokered Deposits Proposal

SEC Reportedly Plans to Cut Regional Directors as Cost-Saving Measure

Colorado, Virginia Legislation Would Impact Fintech Lending

Legislation Introduced in the House Aims to Support New and Rural Banks by Easing Regulatory Requirements

Patriot Bank and OCC Sign Agreement to Strengthen Oversight and Payment Activities

FDIC Releases Documents and Signals Easing of Restrictions on Crypto-Related Activities

From the Consumer Financial Services Law Monitor

When to Notify Your Cyber Carrier of a Security Incident

Navigating 2025: The SEC’s Evolving Role in Cryptocurrency Enforcement

Virtual Currency Regulations: Key Insights for the Payments Industry

Utah Legislature Passes Earned Wage Access Services Act

CFSA Attempts to Renew Small Dollar Lending Rule Litigation in Supreme Court Petition

Fourth Circuit Finds Unilateral Change-in-Terms Provision Rendered the Arbitration Agreement Illusory Under Maryland Law

Podcasts

The Consumer Finance Podcast

Navigating 2025: Regulatory Shift to the States and the FTC in the Digital Asset Landscape

The Crypto Exchange Podcast

Navigating 2025: The SEC's Evolving Role in Cryptocurrency Enforcement

FCRA Focus Podcast

FCRA Regulatory Year in Review

Moving the Metal

Requiem for the Rules: The Rise and Fall of the Junk Fee and CARS Rules

Payments Pros

Virtual Currency Regulations: Key Insights for the Payments Industry

Unauthorized Access Podcast

FCRA Regulatory Year in Review

From Our Network

When to Notify Your Cyber Carrier of a Security Incident

Wisconsin v. Bell and What’s Next for FCA Enforcement

Suit Against Cannabis Giant Trulieve Underscores Cashless ATM Risks and the Need for Banking Reforms

About Troutman Pepper Locke