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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
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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
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Bank Regulatory, Compliance, Lending, Regulatory

OCC and FDIC Issue Joint Proposed Rule Overhauling and Narrowing Community Reinvestment Act Rules

By Lori Sommerfield, James Stevens & Gregory Parisi on

From the Consumer Financial Services Law Monitor

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

Troutman Pepper Locke Weekly Consumer Financial Services Newsletter – August 25, 2026

By Ethan G. Ostroff on August 25, 2026

FTC Hits the Brakes on Disparate Impact

By Brooke Conkle and Chris Capurso on August 25, 2026

FTC and Connecticut Secure $4 Million Settlement with Manchester City Nissan Over Deceptive Fees

By Chris Capurso, Brooke Conkle, Ethan G. Ostroff, Lori Sommerfield and Chris Willis on August 20, 2026

Point-of-Sale Finance Series: Auto Finance — Dealer Risk, Lien Perfection, and Compliance Essentials for Market Entrants

By Jason Cover, Brooke Conkle and Chris Capurso on August 20, 2026
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Podcasts

The Consumer Finance Podcast

Point-of-Sale Finance Series: Auto Finance — Dealer Risk, Lien Perfection, and Compliance Essentials for Market Entrants

August 20, 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.

Investigation Into OpenAI Demonstrates That States Are Taking Vanguard Position

August 26, 2026

In July 2026, OpenAI released an experimental AI cybersecurity model for internal testing. The model…

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

August 26, 2026

In this episode of Payments Pros, host Keith Barnett examines a June 2026 multistate…

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When the Algorithm Pours: How AI-Generated Imagery Is Testing the Boundaries of Alcohol Advertising Regulation

August 25, 2026

The alcoholic beverage industry has always been a visual business. A sun-drenched vineyard on a…

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