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Compliance

DOJ Open-Case Quotas: Enforcement Expectations and Takeaways

By Ryan DiSantis, Lawrence Cameron, Edward Nogay & Jessica McClellan on
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Bank Regulatory

Road to Housing Act: Brokered Deposit Reforms Offer Long-Awaited Clarity for Community Banks

By Keith J. Barnett, James Stevens & Carlin McCrory on
Banking System
Bank Regulatory

Banks Are Pulling Back: What Private Credit Funds Need to Know Now

By Deborah Enea & Rob Meyer* on
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Regulatory

SEC Forms New Retail Fraud Working Group to Target Investor Fraud

By Jay Dubow & Ghillaine Reid on
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Regulatory

Regulators Are Coming for Private Credit: Key Takeaways for Financial Institutions

By Deborah Enea & Kennedy Reardon* on
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Digital Assets + Fintech

From Crypto to Compliance: How the GENIUS Act Is Reshaping Stablecoin KYC Obligations

By Ryan Last, Edward Nogay, Michael S. Lowe & Ethan G. Ostroff on
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Lending

Georgia Banking Company, Inc. Completes $77.7 Million Private Placement, Advised by Troutman Pepper Locke

By Troutman Pepper Locke Financial Services Team on
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Bank Regulatory

FinCEN Updates § 314(b) Fact Sheet, Clarifying Scope of Information Sharing Safe Harbor

By Ethan G. Ostroff & Mary C. Zinsner on
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Bank Regulatory

OCC Proposes Reporting Forms for Payment Stablecoin Issuers Under the GENIUS Act

By Ethan G. Ostroff & Lori Sommerfield on
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Digital Assets + Fintech, Regulatory

Back to Basics: Inside the SEC’s New Enforcement Priorities

By Stephen C. Piepgrass, Jay Dubow & Ghillaine Reid on

From the Consumer Financial Services Law Monitor

New York City Takes Aim at Hidden Fees and Subscription Traps

By Jason Cover, Stefanie Jackman, Ethan G. Ostroff, Caleb Rosenberg and Taylor Gess on July 17, 2026

Point-of-Sale Finance Series: State AGs Filling the Federal Void in Point-of-Sale Finance Enforcement

By Taylor Gess, Michael Yaghi and Lane Page on July 16, 2026

New York City Delays SHIELD Rule Effective Date to January 1, 2027

By David N. Anthony, Stefanie Jackman and Ethan G. Ostroff on July 16, 2026

Seventh Circuit Rules Text Messages Are Not “Telephone Calls” Under TCPA § 227(c)(5) — A Circuit Split Emerges

By Brian Hays and Stefanie Jackman on July 15, 2026

Regulators Signal Heightened Scrutiny of Lending to Non-Work Authorized Borrowers

By Lori Sommerfield, Chris Willis, Taylor Gess and Lane Page on July 15, 2026

Troutman Pepper Locke Weekly Consumer Financial Services Newsletter – July 14, 2026

By Ethan G. Ostroff on July 14, 2026
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Podcasts

The Consumer Finance Podcast

Point-of-Sale Finance Series: State AGs Filling the Federal Void in Point-of-Sale Finance Enforcement

July 16, 2026

The Crypto Exchange Podcast

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

March 10, 2026

FCRA Focus Podcast

Nationwide Shifts in Background Checks: New York’s Credit Ban, Virginia's Sealed Records Law, and Federal FCRA Reform

June 1, 2026

Moving the Metal

Buckle Up: Everything That Happened in Auto Finance So Far in 2026

July 14, 2026

Payments Pros

Payments Compliance and the FTC's Focus on Subscription Practices

July 8, 2026

From Our Network

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

Bipartisan Coalition of State Attorneys General Ask FCC to Strengthen Rules Against Illegal Robocalls

July 16, 2026

On July 7, a bipartisan coalition of 49 state attorneys general (AGs) sent a letter…

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Years in the Making, Suspended in a Day: DoD/W Halts CMMC Phase II but Keeps Baseline Cybersecurity Obligations

July 16, 2026

Key Points

DoD suspended CMMC Phase II on July 13, 2026, halting the November 10…

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Regulatory Intelligence Platform: Using AI and Curated Data to Defend Clients and Enable Proactive Compliance

July 16, 2026

In this episode of Regulatory Oversight, host Stephen Piepgrass sits down with colleagues Dave…

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