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Bank Regulatory

Lawmakers Look to Codify US Bank Regulators’ Ambitious Agenda

By Troutman Pepper Locke Financial Services Team on
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Payments

Why Some Payments Companies Want To Be Banks

By James Stevens on
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Regulatory

FINRA’s Proposed Outside Activities Rule 3290

By Jay Dubow & Ghillaine Reid on
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Uncategorized

Securities Investigations and Enforcement Newsletter – January 2026

By Jay Dubow, Ghillaine Reid, Keith J. Barnett, Domenic Cervoni, Joanna Cline, Seth Erickson, John Ford, Genna Garver, Tim Mast, Stephen C. Piepgrass, Megan Rahman, Michael A. Schwartz, Casselle Smith, Peter Villar, Mary Weeks, John West, Valerie Holder, Brian Nichilo, Bianca DiBella, Erica Dressler, Katie Hancin, Sophia Harmelin, Isabela Herlihy, Millie Krnjaja, Mike Matthews, George Phelan & Taylor Williams on
Banking System
Bank Regulatory

OCC Proposes Rule to Clarify Scope of National Trust Bank Activities

By Genna Garver, Ethan G. Ostroff, James Stevens, Seth A. Winter & David Madrazo on
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Regulatory

Supreme Court to Decide Key Question on SEC Disgorgement 

By Jay Dubow & Ghillaine Reid on
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M&A, Uncategorized

ODNB Financial Corporation Completes $25 Million Subordinated Note Offering With Guidance From Troutman Pepper Locke

By Gregory Parisi, Adrianna ScheerCook & Brenna Sheffield on
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Uncategorized

Beyond the 50 Percent Rule: OFAC’s Recent Private Equity Enforcement Action Shows Why Ignoring Indirect Sanctions Risk Can Be Costly

By Ryan Last & Peter Jeydel on
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Bank Regulatory

FDIC Proposes Stablecoin Rule Opening a Pathway for Bank Issued Tokens

By Helen Lee, Ethan G. Ostroff, Gregory Parisi, James Stevens & Seth A. Winter on
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Payments

Federal Reserve Floats Special Purpose Payment Accounts for Fintechs and Nontraditional Banks

By Keith J. Barnett, Ethan G. Ostroff, James Stevens & Carlin McCrory on

From the Consumer Financial Services Law Monitor

CFTC and SEC Signal New Era of Crypto Harmonization at Joint Project Crypto Event

By Ethan G. Ostroff on February 4, 2026

Troutman Pepper Locke Weekly Consumer Financial Services Newsletter – February 4, 2026

By Ethan G. Ostroff on February 4, 2026

2025 Consumer Litigation Filings: Everything Up Compared to 2024

By David N. Anthony on February 2, 2026

Credit Reporting Litigation to Rise Further Given State Laws

By David N. Anthony, H. Scott Kelly and Tim J. St. George on January 29, 2026

New Jersey’s Big Bet on Disparate Impact: What the AG’s New Rules Mean for Lenders and AI

By Chris Willis, Lori Sommerfield and Matthew Berns on January 29, 2026

Payments Year in Review 2025: Federal and State Developments – Part 1

By Keith J. Barnett, Jason Cover and Carlin McCrory on January 28, 2026
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The Consumer Finance Podcast

New Jersey's Big Bet on Disparate Impact: What the AG's New Rules Mean for Lenders and AI

January 29, 2026

The Crypto Exchange Podcast

NFTs on Trial: The Yuga Labs Verdict and What It Means for the Digital Frontier

November 4, 2025

FCRA Focus Podcast

Resellers in the Middle: Duties, Data, and Defenses Under the FCRA

January 21, 2026

Moving the Metal

State AGs in the Driver's Seat: Auto Finance Enforcement in the Trump 2.0 Era

January 27, 2026

Payments Pros

Payments Year in Review 2025: Federal and State Developments – Part 1

January 28, 2026

Unauthorized Access Podcast

The Team Continues to Grow: A Conversation With Our Newest Colleague, Kaitlin Clemens

June 26, 2024

From Our Network

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

Virginia’s EpiPen Settlement and What It Signals for Pharma Under AG Scrutiny

February 3, 2026

What Happened On January 16, Attorney General (AG) Jason Miyares’s last day in office, the…

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FTC Sues JustAnswer Over Allegedly Deceptive Subscription Practices

January 30, 2026

The Federal Trade Commission (FTC) has sued JustAnswer LLC and its founder and CEO, Andrew…

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FTC Warns Companies Over Deceptive Online Review Practices

January 30, 2026

The Federal Trade Commission (FTC) has sent warning letters to 10 unnamed companies for practices…

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