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Regulatory

Treasury Secretary Bessent to Appoint Rodney E. Hood as First Deputy Comptroller of the OCC

By Kevin Petrasic on
Bank Regulatory, Fintech, Payments, Regulatory

Congress Narrows in on Stablecoin Legislation: An Analysis of the STABLE and GENIUS Acts

By Alexandra Steinberg Barrage on
Bank Regulatory

Concerns Mount Over FDIC Staffing Challenges

By Alexandra Steinberg Barrage on
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Payments

What Types of Releases Are Contained in a Chapter 11 Plan, and Do I Have to Agree to Them?

By David Fournier, Evelyn Meltzer, Kenneth Listwak & Tori Lynn Remington on
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Litigation, Payments

Tornado Cash Whiplash – What’s Next for Sanctions?

By Peter Jeydel on
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Fintech

Third Circuit Demands Greater Clarity from SEC Regarding Digital Asset Regulation

By Ethan G. Ostroff, Michael Lowe & Brett Broczkowski on
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Regulatory

Banking Sector Girds for M&A Uptick in 2025

By James Stevens on
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Regulatory

IRS Issues Proposed Regulations on the Expanded Definition of “Covered Employee” Under Code Section 162(m)

By Lori Basilico, Laura Ferguson, Ed Razim & Emily Davidson on
Bank Regulatory

Banking Regulator Rescinds More Than 200 Job Offers for Examiners It Needs

By Alexandra Steinberg Barrage on
Bank Regulatory

Troutman Pepper Locke Joins Klaros and Other Banking Professionals in Proposal to Facilitate New and Innovative Bank Formation

By Alexandra Steinberg Barrage, Matthew Bornfreund & James Stevens on

From the Consumer Financial Services Law Monitor

FDIC Acting Chairman Hill Supports Modernizing Customer Identification Program Requirements

By Keith J. Barnett and Carlin McCrory on February 11, 2025

Congress Narrows in on Stablecoin Legislation: An Analysis of the STABLE and GENIUS Acts

By Alexandra Steinberg Barrage on February 11, 2025

Troutman Pepper Locke Weekly Consumer Financial Services Newsletter – February 11, 2025

By Ethan G. Ostroff on February 11, 2025

Texas Federal Court Orders CFPB to File Status Report Following Leadership Change

By Glen Trudel, Chris Willis and Josh McBeain on February 11, 2025

From Federal to Local: CFPB’s Blueprint for State Regulators

By Brooke Conkle and Chris Capurso on February 11, 2025

Compliance Deadlines for the 1071 Rule are Tolled — But for an Unspecified Period of Time — Amid Legislative Efforts to Repeal the Underlying Statute

By Joseph Reilly, Chris Willis, Lori Sommerfield, Jesse Silverman and Josh McBeain on February 10, 2025
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Podcasts

The Consumer Finance Podcast

UDAAP and Fair Lending Developments: 2024 Year-in-Review and 2025 Predictions

February 6, 2025

The Crypto Exchange Podcast

Unpacking the Fifth Circuit's Landmark Tornado Cash Decision

January 16, 2025

FCRA Focus Podcast

FCRA Regulatory Year in Review

February 4, 2025

Moving the Metal

From Federal to Local: CFPB's Blueprint for State Regulators

February 11, 2025

Payments Pros

2024 Payments Year in Review: CFPB and FTC Regulatory Trends – Part Two

February 5, 2025

Unauthorized Access Podcast

FCRA Regulatory Year in Review

February 4, 2025

From Our Network

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

A Need for Balance – How SB25-076’s Requirements Could Hurt Licensed Cannabis Businesses in Colorado

February 11, 2025

On January 22, lawmakers in Colorado introduced SB25-076, (the act) which aims to address concerns…

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New York Issues Proposed Regulations About Overdraft Fees

February 6, 2025

Given the future uncertainty of the Consumer Financial Protection Bureau’s (CFPB) efforts to regulate bank…

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Balancing Law and Public Service: Insights From AG Formella

February 6, 2025

In this episode of Regulatory Oversight, Chuck Slemp is joined by New Hampshire Attorney General…

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