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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
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Featured, Litigation

DC Federal District Court Confirms Jarkesy Does Not Bar SEC From Seeking Industry Bars in Follow-On Proceedings

By Jay Dubow & Ghillaine Reid on
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Regulatory

SEC–CFTC ‘Historic’ MOU Signals New Phase of Harmonized Oversight and Innovation-Focused Regulation

By Jay Dubow & Ghillaine Reid on
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Bank Regulatory, Compliance, Regulatory

Delaware Court of Chancery Holds That Granting a Security Interest Can Constitute a ‘Transfer,’ With Significant Implications for Financing Transactions

By Taylor Bartholomew, Christopher Chuff, Matt Greenberg, David Ruediger & Nick Fore on
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Featured, Fintech

OCC Signals Openness to Venture Lending — With Clear Guardrails for Banks and Tech Lenders

By Kris Henman, Alexandra Ciganer & Karli Kendall on
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Fintech

IRS Releases Proposed Regulations on Crypto Information Reporting

By Jaremi Chilton, Thomas Gray & Keegan McCoy on
Banking System
Bank Regulatory

Federal Banking Agencies Clarify Capital Treatment of Tokenized Securities

By Genna Garver, Ethan G. Ostroff, James Stevens & Seth A. Winter on
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M&A

Regulators Rarely Give Credit Unions Full-Weighting in Bank M&A Reviews

By Troutman Pepper Locke Financial Services Team on
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Featured

2025 Consumer Financial Services Year in Review and a Look Ahead

By Troutman Pepper Locke Consumer Financial Services Team on

From the Consumer Financial Services Law Monitor

Virginia Supreme Court Sets High Bar for Vacating Arbitration Awards for “Evident Partiality”

By David N. Anthony, Virginia Bell Flynn, Massie P. Cooper, Jim Trefil and Mary C. Zinsner on March 30, 2026

Troutman Pepper Locke Weekly Consumer Financial Services Newsletter – March 26, 2026

By Ethan G. Ostroff on March 26, 2026

FTC Launches Healthcare Task Force

By Virginia Bell Flynn, Chad R. Fuller and Barbara Sicalides on March 26, 2026

TCPA Risk Reloaded: Why DNC and Consent Issues Are Fueling the Next Wave of Litigation

By Chris Willis, Chad R. Fuller and Virginia Bell Flynn on March 26, 2026

Year in Review and Look Ahead: Servicing and Collections in Flux – How States, Reg F, and Coerced Debt Laws Are Rewriting the Playbook

By Chris Willis, Stefanie Jackman and Nicholas O'Conner on March 19, 2026

Troutman Pepper Locke Attorneys Publish ABA Article on FCRA “Reasonable Reinvestigation” Standard

By Troutman Pepper Locke Consumer Financial Services Team on March 18, 2026
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Podcasts

The Consumer Finance Podcast

TCPA Risk Reloaded: Why DNC and Consent Issues Are Fueling the Next Wave of Litigation

March 26, 2026

The Crypto Exchange Podcast

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

March 10, 2026

FCRA Focus Podcast

California DFPI's Next Target: Credit Reporting Industry

February 23, 2026

Moving the Metal

Auto Finance Year in Review, Part 1: From FTC CARS Rule Collapse to a State-Led Patchwork

March 17, 2026

Payments Pros

Beyond the Buzzwords: Building Bank-Fintech Partnerships That Survive Exams

March 18, 2026

From Our Network

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

FTC Revives Negative Option Rulemaking

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On March 11, 2026, the Federal Trade Commission (FTC) issued an advance notice of proposed…

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Vermont AG Settles With United Counseling Services Emphasizing Public Safety and Organizational Reforms

March 30, 2026

On March 12, 2026, Vermont Attorney General (AG) Charity Clark announced a settlement with United…

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IEEPA Tariff Refunds May Come With an Unforeseen Cost — Exposure to Consumer Class Actions

March 27, 2026

The Supreme Court’s February 20, 2026, decision in Learning Resources, Inc. v. Trump upended the…

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