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Bank Regulatory, Featured

OCC Unveils Sweeping GENIUS Act Stablecoin Proposed Rule

By James Stevens, Ethan G. Ostroff, Genna Garver, Lori Sommerfield & David Madrazo on
Banking System
Bank Regulatory

DEA Reschedules State-Licensed Medical Marijuana to Schedule III

By Keith J. Barnett & Carlin McCrory on
Bank symbol with with coins stack. Concepts of the banking system, rising interest rates, inflation, deflation, and savings.
Bank Regulatory

Banking Trade Associations Request Extension of Time to Comment on GENIUS Act Stablecoin Proposed Rules

By Ethan G. Ostroff & Lori Sommerfield on
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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
Metal Cogs With Regulations And Compliance Text - Compliance Concept
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
Man buying cryptocurrency at home via laptop and phone.
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

From the Consumer Financial Services Law Monitor

Charting a Course for Collections: Diagnosing Compliance and Privacy Risks in Medical Debt

By Chris Willis, Stefanie Jackman and Brent Hoard on April 30, 2026

Troutman Pepper Locke Weekly Consumer Financial Services Newsletter – April 28, 2026

By Ethan G. Ostroff on April 28, 2026

Price Tags and Pitfalls: Inside the FTC–Maryland Dealer Smackdown

By Brooke Conkle and Chris Capurso on April 28, 2026

Virginia’s New Arbitration Fairness Act: What Businesses Need to Know About SB 227

By David N. Anthony, Massie P. Cooper, Noland Butler, Stephen Sovinsky and Allie Voehringer on April 27, 2026

CFPB Restructuring Accelerates: Lease Termination and Litigation Attorney Hiring Amid Proposed Deep Staff Cuts

By Stefanie Jackman, Lori Sommerfield and Chris Willis on April 27, 2026

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
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The Consumer Finance Podcast

Charting a Course for Collections: Diagnosing Compliance and Privacy Risks in Medical Debt

April 30, 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

Price Tags and Pitfalls: Inside the FTC–Maryland Dealer Smackdown

April 28, 2026

Payments Pros

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.

AI State Regulatory Frontiers: How Existing Laws Regulate AI

April 29, 2026

In this episode of Regulatory Oversight, host Ashley Taylor continues his multipart series on artificial…

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Virginia Becomes Third State to Ban Sale of Consumers’ Precise Geolocation Data

April 27, 2026

On April 13, 2026, Virginia Governor Abigail Spanberger signed SB338 into law, amending Virginia’s Consumer…

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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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