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    Lessons and Takeaways from Recent FDIC Enforcement Actions

    December 3, 2025 | Finance Industry Blogs

    On October 31, 2025, the Federal Deposit Insurance Corporation (FDIC) released its list of enforceme...

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    New Arkansas Law Expands Consumer Fraud Protections and Imposes Strict Requirements on Crypto Kiosks

    November 11, 2025 | Publications

    Arkansas House Bill 1467 (HB1467), enacted into law in April of 2025, introduced a number of new mon...

    Bill Introduced to Increase Reporting Thresholds Under the Bank Secrecy Act

    November 7, 2025 | Finance Industry Blogs

    On October 21, 2025, the Senate Committee on Banking, Housing, and Urban Affairs introduced S.B. 301...

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    FDIC Modifies Its Examination Manual to Remove Disparate Impact Liability, in Line with Recent Executive Order

    September 18, 2025 | Finance Industry Blogs

    The Federal Deposit Insurance Corporation (FDIC) announced in a Financial Institution Letter (FIL-41...

    Extended 1071 Rule Compliance Deadlines Still Stand, but New CFPB Rulemaking Planned

    September 15, 2025 | Finance Industry Blogs

    On June 18, 2025, the Consumer Financial Protection Bureau (CFPB) published an interim final rule ex...

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    Recent Trends in FDIC Consumer Compliance Examinations and Complaints

    August 13, 2025 | Finance Industry Blogs

    The Federal Deposit Insurance Corporation (FDIC) recently released its Consumer Compliance Superviso...

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    Texas Court Vacates CFPB’s Medical Debt Rule: Lender and CRA Takeaways

    August 6, 2025 | Finance Industry Blogs

    On July 11, 2025, the U.S. District Court for the Eastern District of Texas vacated the Consumer Fin...

    Seal of Approval: E-Signatures That Pass the Compliance Test

    August 6, 2025 | Publications

    In today’s digital world, electronic signatures have become indispensable for businesses, offering...

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    Disparate Impact Discrimination in AI Underwriting Alleged Against Student Loan Company

    August 4, 2025 | Finance Industry Blogs

    On July 10, 2025, the Massachusetts Attorney General’s Office (AGO) reached a $2.5 million settlem...

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    GENIUS Act to Create Legal Framework for Stablecoin Issuers

    July 18, 2025 | Finance Industry Blogs

    On June 17, the U.S. Senate voted 68-30 to pass the Guiding and Establishing National Innovation for...

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