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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
Banking System
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
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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

From the Consumer Financial Services Law Monitor

Troutman Pepper Locke Weekly Consumer Financial Services Newsletter – February 24, 2026

By Ethan G. Ostroff on February 24, 2026

California DFPI’s Next Target: Credit Reporting Industry

By Kim Phan and Michael Yaghi on February 23, 2026

GAO Details CFPB Reorganization, Funding Cuts, and Litigation

By Stefanie Jackman, Lori Sommerfield and Chris Willis on February 19, 2026

Point-of-Sale Finance Series: Privacy, Breaches, and Data Monetization

By Taylor Gess and Kim Phan on February 19, 2026

Troutman Pepper Locke Weekly Consumer Financial Services Newsletter – February 18, 2026

By Ethan G. Ostroff on February 18, 2026

Soaring Repos and Senate Requests: Warren Targets Auto Finance

By Brooke Conkle and Chris Capurso on February 17, 2026
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Podcasts

The Consumer Finance Podcast

Point-of-Sale Finance Series: Privacy, Breaches, and Data Monetization

February 19, 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

California DFPI's Next Target: Credit Reporting Industry

February 23, 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.

Colony Ridge Settlement With Texas and US Department of Justice Reflects Shift in Enforcement Priorities

February 23, 2026

On March 6, 2026, a U.S. district court will consider whether to approve a settlement…

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Methods For Challenging State Civil Investigative Demands

February 20, 2026

This article was originally published on Law360 and is republished here with permission as it…

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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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