The Latest
Crypto currency and digital wallets concept background. CGI 3D render
Bank Regulatory, Digital Assets + Fintech

Federal Reserve Proposes Comprehensive Regulatory Framework for Payment Stablecoins Under the GENIUS Act

By Ethan G. Ostroff & Lori Sommerfield on
Bitcoin symbol on digital display. Crypto currency and digital wallets background. Block chain in world of technological progress and innovation
Digital Assets + Fintech

In the Wake of CLARITY Act’s Failure, Agencies Move Forward Without Congressional Action or Certainty

By Genna Garver & David Madrazo on
Bank symbol with with coins stack. Concepts of the banking system, rising interest rates, inflation, deflation, and savings.
Bank Regulatory

FDIC Board Approves Proposed Rule on State Bank Parity

By Jason Cover, Mark Furletti, Taylor Gess, Caleb Rosenberg & Colin Wilson on
Crypto currency and digital wallets concept background. CGI 3D render
Compliance, Digital Assets + Fintech, Regulatory

Senate Blocks Crypto CLARITY Act, Leaving Regulatory Framework in Limbo

By Genna Garver, David Madrazo, Ethan G. Ostroff & Lori Sommerfield on
Banking System
Bank Regulatory

Federal Banking Agencies Issue Joint Statement on Community Banks’ Engagement with Core Service Providers

By Lori Sommerfield, James Stevens & Glen Trudel on
Bank symbol with with coins stack. Concepts of the banking system, rising interest rates, inflation, deflation, and savings.
Bank Regulatory

Federal Banking Agencies Expand 18-Month Examination Cycle for Small Institutions

By Gregory Parisi, James Stevens & Seth A. Winter on
creditorsrightstoolkit_og_fraudulent-transfer-claims
Bank Regulatory

Join Troutman Pepper Locke at S&P Global’s Webinar on the 21st Century ROAD to Housing Act

By Troutman Pepper Locke Financial Services Team on
Banking System
Bank Regulatory, Regulatory

Georgia Banking Company, Inc. Completes $55.0 Million Subordinated Notes Offering, Advised by Troutman Pepper Locke

By Troutman Pepper Locke Financial Services Team on
Low angle view of architectural columns
Featured, Regulatory

James Stevens Quoted in Article on Bank Holding Company Governance

By Troutman Pepper Locke Financial Services Team on
Bank symbol with with coins stack. Concepts of the banking system, rising interest rates, inflation, deflation, and savings.
Regulatory

SEC and FDA Unite: New MOU Creates Coordinated Regulatory and Enforcement Framework

By Jay Dubow & Ghillaine Reid on

From the Consumer Financial Services Law Monitor

August 2026 Consumer Litigation Filings: Mixed Monthly Results, But Everything Up for the Year

By David N. Anthony and Noah DiPasquale on September 28, 2026

CSBS Announces AI Supervisory Framework for State-Chartered Banks and Nonbank Financial Institutions

By Kim Phan and Chris Willis on September 28, 2026

New York AG Settlement Signals Increased Scrutiny of Dealer Fee Practices and Add-On Products

By Brooke Conkle, Chris Capurso and Michael Yaghi on September 25, 2026

When Insurance Law Meets Consumer Finance: Navigating Embedded Insurance Products

By Chris Willis, Brian Casey and John Emmanuel on September 24, 2026

Banks Do Not Owe a Duty of Care to Non-customers in Business Email Compromise and Wire Fraud Cases

By Justin Kerner, Heryka Knoespel and Mary C. Zinsner on September 23, 2026

Second Circuit Deals Major Blow to Providers Seeking to Enforce IDR Awards Through Private Lawsuits

By Chad R. Fuller, Virginia Bell Flynn, Matthew Aaronson and Peter B. Yould on September 23, 2026
View Blog Topics
View More Posts
Subscribe + Follow
Subscribe

Podcasts

The Consumer Finance Podcast

When Insurance Law Meets Consumer Finance: Navigating Embedded Insurance Products

September 24, 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

The Ghost of CARS Rule Past: FTC and Connecticut Team Up on Junk Fees

September 22, 2026

Payments Pros

Point-of-Sale Finance Series: Bank Charters, M&A, and Partnerships — Strategic Paths for Fintech and Payment Companies

September 23, 2026

From Our Network

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

Point-of-Sale Finance Series: Bank Charters, M&A, and Partnerships — Strategic Paths for Fintech and Payment Companies — Crossover Episode With The Consumer Finance Podcast

September 23, 2026

In this crossover episode of Payments Pros and The Consumer Finance Podcast, Taylor Gess…

Continue Reading

Massachusetts Debt Buyers and Collectors Will Cease Activities in the State Over Aggressive Tactics Including Vehicle Seizures

September 22, 2026

On September 14, 2026, Massachusetts Attorney General (AG) Andrea Campbell announced a settlement with several…

Continue Reading

Inside the New Jersey AG’s Office With AG Jennifer Davenport

September 16, 2026

In this episode of Regulatory Oversight, Clay Friedman and Matt Berns are joined…

Continue Reading

A monthly newsletter recapping significant industry and legal developments, as well as trends in the areas of cybersecurity, information governance, and privacy.

Visit the Newsletter Archives