Bank Regulatory

CFPB Renews Attempt to Regulate Crypto by Applying Reg E to Stablecoins and Other Digital Payment MechanismsCourt Rules Against Banco San Juan Internacional, Inc. in Master Account DisputeCFPB Rules, M&A Standards Most Likely CRA Repeal Targets

Compliance

CFPB Renews Attempt to Regulate Crypto by Applying Reg E to Stablecoins and Other Digital Payment MechanismsTroutman Pepper Assists Fintechs In Push Back on FDIC Brokered Deposit Proposed RulePreparing for the FDIC's Final Enforceable Guidelines on Corporate Governance and Risk Management: State Nonmember Banks with Assets Above — and Potentially Also Below — $10 Billion Take Note

Featured

The CARS Rule

Fintech

Troutman Pepper Assists Fintechs In Push Back on FDIC Brokered Deposit Proposed RuleFDIC Extends Comment Period for Proposed Rule on Recordkeeping for Third-Party DepositsFDIC Publishes Proposed Rule on Recordkeeping for Third-Party Deposits, Opens Comment Period

Lending

Troutman Pepper's Financial Services Practice Continues Momentum with Addition of Bank Regulatory Partner Alexandra Steinberg BarrageTroutman Pepper Continues Expansion of Financial Services Practice with Addition of Two PartnersTrade Groups File Lawsuit Challenging CRA Modernization Final Rule

Litigation

SEC Charges Broker-Dealer and Two Affiliated Investment Advisers With Violating Whistleblower Protection RuleTroutman Pepper's Financial Services Practice Continues Momentum with Addition of Bank Regulatory Partner Alexandra Steinberg BarrageTexas Federal Court Grants Preliminary Injunction in Community Reinvestment Act Lawsuit

M&A

Co-Leader of Troutman Pepper’s Financial Services Industry Group Quoted in Article About Old National’s Share Price GainFDIC and OCC Finalize New Guidelines on Bank MergersTroutman Pepper Advises CBB Bancorp in Merger with Southern States Bancshares, Inc.

Payments

What Are First-Day Motions and the First-Day Hearing, and Why Should I Care?What Is a Subchapter V Bankruptcy and How Does It Differ From a Traditional Chapter 11 Bankruptcy?I Just Learned My Customer Filed for Bankruptcy – Can I Stop the Shipment of Goods?

Privacy

Troutman Pepper's Financial Services Practice Continues Momentum with Addition of Bank Regulatory Partner Alexandra Steinberg BarrageMore Privacy, Please – February 2024More Privacy, Please – January 2024

Regulatory

Fifth Circuit Ruling Alters Uptier Transaction LandscapeSEC 2024 Enforcement Results: A Decline in Total Enforcement, but a Record-Breaking Recovery of Financial RemediesTroutman Pepper Assists Fintechs In Push Back on FDIC Brokered Deposit Proposed Rule

Troutman Pepper Financial Services

Watch: Why Financial Services Providers Turn to Troutman PepperBraving the Bumps in Banking as a ServiceTroutman Pepper's Financial Services Team Earns Top National Rankings