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Bank Regulatory

OCC and FDIC Move to Sharpen Focus on Material Risks in Bank Supervision

By Lori Sommerfield, James Stevens & Seth A. Winter on
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Digital Assets + Fintech, Litigation

Key Takeaways from the SEC’s Proposed ‘Regulation Crypto Assets’

By Ethan G. Ostroff, Genna Garver & David Madrazo on
Businesses use smartphones with online banking digital technology, mobile banking for shopping, payment, finance, bank, account, transfer, credit card, financial and global business online
Bank Regulatory

Treasury Proposes Rules to Implement § 3 of the GENIUS Act, Establishing Standards for Payment Stablecoins in the U.S. Market

By Ethan G. Ostroff & Lori Sommerfield on
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Featured, Regulatory

FinCEN Ends BOI Reporting for US Companies — What Financial Institutions Need to Know for AML Compliance

By Ryan Last & Edward Nogay on
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Bank Regulatory, M&A, Regulatory

Bank7’s Unconventional Bid for Century Financial Highlights of Minority Bank Acquisitions

By Troutman Pepper Locke Financial Services Team on
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Featured, Regulatory

From Broad to Barely There: The NYLTA’s Dramatic Scope Reduction

By Ryan Last, Edward Nogay & Steven Khadavi on
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Featured, Regulatory

Relief Is Real, But Not Universal: FinCEN Permanently Ends BOI Reporting for US Companies

By Edward Nogay, Ryan Last, Thao Le & Daniel McDonough on
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Bank Regulatory

Federal Financial Regulators and SOLO Network Launch Pilot for Reusable Customer Verification

By Keith J. Barnett, Stefanie Jackman, Ethan G. Ostroff, Kim Phan & Carlin McCrory on
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Regulatory

Senate Adjourns Without Clarity Act Vote, But September Vote Now on the Calendar

By Ethan G. Ostroff & Lori Sommerfield on
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Compliance

SEC Creates Dedicated Financial Reporting and Accounting Unit Within Enforcement Division

By Jay Dubow & Ghillaine Reid on

From the Consumer Financial Services Law Monitor

D.C. Medical Debt Overhaul Becomes Law Without Mayor’s Signature

By Stefanie Jackman and Ethan G. Ostroff on August 31, 2026

FTC Announces Increased Telemarketer Fees to Access the National Do Not Call Registry for FY 2027

By Virginia Bell Flynn, Chris Capurso, Brooke Conkle and Chad R. Fuller on August 28, 2026

California’s New Consumer Protection Secretary: What Chopra’s Appointment Signals for the Financial Services Industry

By Stefanie Jackman, Chris Willis, Michael Yaghi and Zoe Schloss on August 27, 2026

Are Text Messages Calls? Seventh Circuit’s Steidinger Decision Reshapes TCPA Litigation Landscape

By Chris Willis, Stefanie Jackman and Brian Hays on August 27, 2026

Federal Agencies Jointly Rescind 2022 Interagency Statement on Special Purpose Credit Programs

By Lori Sommerfield, Chris Willis, Taylor Gess and Lane Page on August 26, 2026

State AML Enforcement: What Money Transmitters Need to Know About the RamadPay Consent Order

By Keith J. Barnett on August 26, 2026
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Podcasts

The Consumer Finance Podcast

Are Text Messages Calls? Seventh Circuit's Steidinger Decision Reshapes TCPA Litigation Landscape

August 27, 2026

The Crypto Exchange Podcast

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

March 10, 2026

FCRA Focus Podcast

From Texas to the Tenth Circuit: Another ID Theft Case Confirms That Credit Reporting Law Is Reshaping

August 18, 2026

Moving the Metal

FTC Hits the Brakes on Disparate Impact

August 25, 2026

Payments Pros

State AML Enforcement: What Money Transmitters Need to Know About the RamadPay Consent Order

August 26, 2026

From Our Network

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

FTC and Connecticut AG Reach $4M Settlement With Manchester City Nissan Dealership Involving Deceptive Fees

August 31, 2026

The Federal Trade Commission (FTC) and Connecticut Attorney General (AG) William Tong announced a $4…

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What Corteva’s Arkansas AG Settlement Means for Loyalty and Rebate Programs

August 28, 2026

On August 14, 2026, Corteva, Inc. agreed to pay $3.1 million to settle an antitrust…

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California’s New Consumer Protection Secretary: What Chopra’s Appointment Signals for the Financial Services Industry

August 27, 2026

Key Points

Governor Gavin Newsom appointed former CFPB Director Rohit Chopra as inaugural secretary of…

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