From the Consumer Financial Services Law Monitor

CFPB Will Not Reissue Medical Debt Advisory Opinion

By David N. Anthony, Tim J. St. George, Noah DiPasquale and Ethan G. Ostroff on July 17, 2025

Wire Fraud Litigants Beware: Fourth Circuit Ruling Protects the Banks

By Chris Willis, Mary C. Zinsner and Heryka Knoespel on July 17, 2025

HUD and OMB Effectively Disband the PAVE Task Force

By Lori Sommerfield and Chris Willis on July 16, 2025

Understanding California Senate Bill 940

By Virginia Bell Flynn on July 16, 2025

Federal Agencies Release Guidance on Crypto-Asset Safekeeping for Banks

By Ethan G. Ostroff, James Stevens and Matthew Russell Morris on July 16, 2025

Troutman Pepper Locke Weekly Consumer Financial Services Newsletter – July 15, 2025

By Ethan G. Ostroff on July 15, 2025

New York AG Intensifies Investigation and Enforcement Against Alleged Medicaid Fraud

July 15, 2025

On June 30, 2025, New York Attorney General (AG) Letitia James announced new lawsuits, criminal…

Newly Appointed Wyoming AG, Keith Kautz

July 11, 2025

Keith Kautz will serve as the new attorney general (AG) of the state of Wyoming…

Virginia’s Protection of Reproductive Health Information Law – Part Two, Compliance and Implementation

July 10, 2025

In Part Two of this FAQ series, we continue to break down Virginia’s Senate Bill…

Financial Services Blog

Federal Banking Agencies Propose Rescission of 2023 CRA Final Rule and Reinstatement of 1995 CRA Regulations

Federal Agencies Release Guidance on Crypto-Asset Safekeeping for Banks

How Can a Consignor Perfect Consignment Rights Before a Bankruptcy Is Filed

Federal Agencies Issue Order Granting Exemption for Financial Institutions on TIN Collection

What Is the Life Cycle of a Chapter 11 Bankruptcy Case and Why Do Stakeholders Need to Pay Attention to the Bankruptcy Case? (Part II)

The GENIUS Act: What Is It and What’s Next?

Federal Banking Agencies Issue RFI on Payments and Check Fraud Mitigation Strategies

Supreme Court Denies Certiorari in SEC Disgorgement Case

Digital Asset Regulation and The CLARITY Act of 2025

What Is the Life Cycle of a Chapter 11 Bankruptcy Case and Why Do Stakeholders Need to Pay Attention to the Bankruptcy Case? (Part I)

From the Consumer Financial Services Law Monitor

CFPB Will Not Reissue Medical Debt Advisory Opinion

Wire Fraud Litigants Beware: Fourth Circuit Ruling Protects the Banks

HUD and OMB Effectively Disband the PAVE Task Force

Understanding California Senate Bill 940

Federal Agencies Release Guidance on Crypto-Asset Safekeeping for Banks

Troutman Pepper Locke Weekly Consumer Financial Services Newsletter – July 15, 2025

Podcasts

The Consumer Finance Podcast

Wire Fraud Litigants Beware: Fourth Circuit Ruling Protects the Banks

The Crypto Exchange Podcast

Unlocking Crypto's Future: Insights From Coinbase's John D'Agostino

FCRA Focus Podcast

Regulatory Rollback: Inside the CFPB's FCRA Guidance Withdrawal

Moving the Metal

Driving Digital Security: The FTC's Safeguards Rule Explained

Payments Pros

From Banks to FinTech: The Evolution of Small Business Lending

Unauthorized Access Podcast

Regulatory Rollback: Inside the CFPB's FCRA Guidance Withdrawal

From Our Network

New York AG Intensifies Investigation and Enforcement Against Alleged Medicaid Fraud

Newly Appointed Wyoming AG, Keith Kautz

Virginia’s Protection of Reproductive Health Information Law – Part Two, Compliance and Implementation

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