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Bank Regulatory, Compliance, Fintech, Lending, Litigation, Regulatory

Securities Investigations and Enforcement Newsletter — April 2025

By Jay Dubow, Ghillaine Reid, Sheri Adler, Alexandra Steinberg Barrage, Domenic Cervoni, Joanna Cline, Nicole Edmonds, Seth Erickson, Robert Friedel, Liz Frohlich, Rakesh Gopalan, Peter Jeydel, James Koenig, Michael S. Lowe, Tim Mast, Sadia Mirza, David Meyers, David Navetta, Ethan G. Ostroff, Megan Rahman, Thomas Rose, Michael A. Schwartz, Casselle Smith, Peter Villar, Mary Weeks, John West, Laura Hamady, Brian Nichilo, Joseph Cataldo, Alyssa Cavanaugh, Theodore Edwards, Nicole Giffin, Charlene Goldfield, Sophia Harmelin, Isabela Herlihy, LA Kuykendall, Taylor Williams & Alexander Yarbrough on
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Fintech

They’re Back: Fintech Banking Is Suddenly Advancing on Multiple Fronts

By James Stevens on
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Bank Regulatory

Speedier US Bank Deal Closings Forthcoming as Regulators Give Faster Sign-Offs

By James Stevens on
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Bank Regulatory, Privacy, Regulatory

OCC Notifies Congress of Major Email System Security Breach

By Kim Phan & James Stevens on
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Payments

What Is a Structured Dismissal of a Bankruptcy Case and How Does It Affect Creditors?

By David Fournier, Evelyn Meltzer, Kenneth Listwak & Tori Lynn Remington on
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Bank Regulatory, Fintech, Regulatory

Where the F(BO) is the Money? Part 3 – DLT Account Ledgering

By Alexandra Steinberg Barrage & Matthew Bornfreund on
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Bank Regulatory

Stripe Seeks Georgia Special Banking Charter

By James Stevens on
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Compliance

SEC Reportedly Announces Major Reorganization of Enforcement and Exams Divisions

By Jay Dubow, Ghillaine Reid & Casselle Smith on
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Compliance, Regulatory

Feeling Competitive: The Reasonableness of Forfeiture-for-Competition Provisions

By Lori Basilico & Jina Davidovich on
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M&A

Troutman Pepper Locke Counsels Old Point Financial Corporation in Merger with TowneBank

By Troutman Pepper Locke on

From the Consumer Financial Services Law Monitor

Judge Halts CFPB Layoffs Again

By Stefanie Jackman, James Kim, Jesse Silverman, Lori Sommerfield and Chris Willis on April 18, 2025

CFPB Implements Mass Layoffs: Union Files Emergency Motion to Show Cause

By Stefanie Jackman, James Kim, Jesse Silverman, Lori Sommerfield and Chris Willis on April 18, 2025

CFPB Announces 2025 Supervision and Enforcement Priorities

By Stefanie Jackman, Jesse Silverman, Chris Willis and Lori Sommerfield on April 17, 2025

Unlocking the Secrets of Reverse Mortgages

By Jason E. Manning, Megan Burns, Punit Marwaha and Chris Willis on April 17, 2025

The FTC Shines Its Spotlight on the Top Text Scams of 2024

By Virginia Bell Flynn and Brooke Conkle on April 17, 2025

AAA Introduces New Consumer Mediation Procedures and Fee Schedule

By Justin Weber and Mary C. Zinsner on April 16, 2025
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Podcasts

The Consumer Finance Podcast

Unlocking the Secrets of Reverse Mortgages

April 17, 2025

The Crypto Exchange Podcast

Navigating 2025: Trends in OFAC and DOJ Enforcement for Digital Assets

April 8, 2025

FCRA Focus Podcast

2024 Credit Reporting Review: Impactful Changes and Future Forecast

March 28, 2025

Moving the Metal

Dialing In: The TCPA and Auto Finance

April 8, 2025

Payments Pros

Strengthening Compliance: Lessons From the OCC's Consent Order With Patriot Bank

April 2, 2025

Unauthorized Access Podcast

2024 Credit Reporting Review: Impactful Changes and Future Forecast

March 28, 2025

From Our Network

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

DOJ’s Latest Guidance on the Data Security Program – What’s New?

April 16, 2025

The new Department of Justice (DOJ) Data Security Program (DSP) took effect on April 8.

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California AG Announces Investigative Sweep Targeting Geolocation Data

April 15, 2025

On March 10, California Attorney General (AG) Rob Bonta announced an investigative sweep of the…

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FDA’s New Lead Guidelines: A Milestone for Safer Baby Foods

April 10, 2025

In recent years, the safety of baby food has become a top priority for state…

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