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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
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Troutman Pepper Locke Financial Services

Troutman Pepper Locke Guides Piper Sandler & Co. in $25 Million Private Placement of FVCBankcorp’s Fixed Rate Senior Unsecured Notes

By Seth A. Winter, Gregory Parisi, Adrianna ScheerCook & Lele Meng on
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Bank Regulatory

FinCEN Eases Beneficial Ownership Requirements Under CDD Rule

By Ryan Last, Ryan DiSantis & Edward Nogay on
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Regulatory

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

From the Consumer Financial Services Law Monitor

Year in Review and Look Ahead: Fair Lending and UDAAP in the Trump 2.0 Era — Federal Pullback, State Pushback, and What Comes Next

By Chris Willis and Lori Sommerfield on March 5, 2026

New York City Finalizes Expanded Debt Collection Rules Covering Original Creditors and Third-Party Collectors

By David N. Anthony, Stefanie Jackman and Ethan G. Ostroff on March 4, 2026

January Consumer Litigation Filings: 2026 Starts Out with a Bang

By David N. Anthony on March 4, 2026

Troutman Pepper Locke Weekly Consumer Financial Services Newsletter – March 3, 2026

By Ethan G. Ostroff on March 3, 2026

2025 Consumer Financial Services Year in Review and a Look Ahead

By Troutman Pepper Locke Consumer Financial Services Team on March 3, 2026

Year in Review and Look Ahead Announcement

By Chris Willis, Michael E. Lacy and Simon Fleischmann on March 2, 2026
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Year in Review and Look Ahead: Fair Lending and UDAAP in the Trump 2.0 Era — Federal Pullback, State Pushback, and What Comes Next

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From Our Network

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

Troutman Pepper Locke Expands Virginia Appellate and State Enforcement Capabilities

March 2, 2026

Graham K. Bryant, former Principal Deputy Solicitor General and Director of Virginia Appellate Litigation in…

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New York Proposes Sweeping Licensing and Consumer Protection Regime for BNPL Lenders

February 27, 2026

On February 23, the New York Department of Financial Services (DFS) issued a proposed new…

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

February 25, 2026

Today, the Securities and Exchange Commission’s (SEC) Division of Enforcement announced significant updates to its…

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