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Orrick, Herrington & Sutcliffe LLP

OCC submits interim final rule, preemption determination to OMB on Illinois Interchange Fee Prohibition Act’s applicability to...

On April 14, the OCC submitted an interim final rule and a preemption determination to the OMB’s Office of Information and Regulatory Affairs (OIRA) for review under Executive Order 12866 (as amended). The interim final rule,...more

Morrison & Foerster LLP

MoFo's Financial Markets & Innovation #9

Please see below for this week’s Financial Markets & Innovation Weekly Update from Morrison Foerster, tracking how emerging technologies are reshaping financial markets and how U.S. and global regulators are responding....more

Orrick, Herrington & Sutcliffe LLP

CFPB submits final Section 1071 reconsideration rule to OMB for review

On April 16, the CFPB submitted a final rule titled “Small Business Lending Data Collection Under the Equal Credit Opportunity Act Reconsideration” (RIN 3170-AB40) to the OMB’s Office of Information and Regulatory Affairs...more

Latham & Watkins LLP

FCA Publishes Final Rules for the Revised UK Short Selling Regime

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The regulator has introduced a further relaxation of the market maker exemption, amongst other amendments from its consultation proposals....more

Walkers

Jersey's consumer credit regime: An update

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On 31 March 2026 the Government of Jersey launched a consultation on the secondary legislation proposed to support Jersey's consumer credit regime. The Financial Services (Jersey) (Amendment) Law 2025, which was adopted by...more

Winstead PC

The Condo Supply Problem, Part 3: HOA Fees Are the Symptom, Not the Cause

Winstead PC on

In Part 1 of this series, I discussed why Texas is only partway toward a solution to the condominium supply problem, focusing on the need for continued statutory reform, including modernization of condominium development...more

Morrison & Foerster LLP

FinCEN Proposes New Rule Introducing Reforms to AML/CFT Programs

On April 7, 2026, the U.S. Department of Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a notice of proposed rulemaking (NPRM) designed to reform anti-money laundering (AML) and countering the financing of...more

Hogan Lovells

HL UK Pensions Law Digest 20 April 2026

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Welcome to our latest update, in which we cover: Pension Schemes Bill: Ping Pong commences The government has rejected the Lords' amendments as the Bill enters its final stages; Pension Protection Fund: response to the...more

Orrick, Herrington & Sutcliffe LLP

Washington settles with debt collection agency requiring $1.5M in medical debt relief

On April 13, the Washington Attorney General’s Office (AGO) announced it had filed a consent decree in King County Superior Court that requires a debt collection agency to provide at least $1.5 million in medical debt relief...more

Pillsbury - Gravel2Gavel Construction & Real...

PJM’s Reliability Backstop Procurement Proposal—Fast-Track Capacity to Meet Rising Large-Load Demand

In January, we discussed the Statement of Principles jointly signed by the National Energy Dominance Council and governors across the mid-Atlantic region—framing accelerating demand (especially from large-scale data centers)...more

Orrick, Herrington & Sutcliffe LLP

Fintech appeals SDNY ruling that earned wage advance product constitutes consumer credit

On April 13, a financial technology company filed a notice of appeal to the U.S. Court of Appeals for the 2nd Circuit, challenging a March 31 SDNY ruling denying its motion to dismiss a proposed class action. The suit,...more

Thomas Fox - Compliance Evangelist

FCPA Compliance Report: Vince Walden on AI, Digital Assistants, and ROI at Compliance Week 2026

In this episode, Tom Fox welcomes Vince Walden, President of konaAI, to discuss his two panels at Compliance Week 2026 and the state of AI in compliance. For the panel on AI and the compliance workforce, Vince argues jobs...more

Thomas Fox - Compliance Evangelist

Daily Compliance News: April 20, 2026, The ABC is Good Politics Edition

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News....more

Thomas Fox - Compliance Evangelist

Sunday Book Review: April 19, 2026, The UC Press Edition

In the Sunday Book Review, Tom Fox considers books that would interest compliance professionals, business executives, or anyone curious. It could be books about business, compliance, history, leadership, current events, or...more

Polsinelli

Congress Passes SBIC Reform Bill Expanding Private Capital and Leverage Limits

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Key Takeaways - The Senate passed the Investing in All of America Act of 2025 on April 15, 2026. The Act now awaits the President’s signature to become law....more

Mayer Brown Free Writings + Perspectives

Division of Corporation Finance Issues Exemptive Order for Certain Tender Offers

On April 16, 2026, the Division of Corporation Finance (the “Division”) of the U.S. Securities and Exchange Commission (the “SEC”) issued an exemptive order granting relief for certain tender offers from the requirement that...more

Cohen & Gresser LLP

Raising Capital: Private Placements

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This is the second of a new series of Cohen & Gresser client advisories on how to raise money in the U.S. capital markets. In the first advisory , we noted that private capital raising has dwarfed public capital raising in...more

A&O Shearman

UK OFSI extends deadline for call for evidence on ownership and control test

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The UK government, through the UK Office of Financial Sanctions Implementation (OFSI), has updated its webpage, extending the deadline for responses to its call for evidence on the application of the ownership and control...more

Ballard Spahr LLP

FinCEN Proposes Rule to Increase Whistleblower Incentives

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FinCEN has published a Notice of Proposed Rulemaking (“NPRM”) that would formalize and expand its whistleblower program, offering potentially substantial financial payouts to whistleblowers reporting certain financial crimes....more

Clark Hill PLC

[Event] 2026 Accounting Risk Management Program - May 7th, Atlanta, GA

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Join us for a timely and practical half-day program focused on the evolving landscape of accounting risk management. We’ll explore how accounting and financial services firms can build stronger risk-tolerance frameworks,...more

Sheppard, Mullin, Richter & Hampton LLP

FinCEN Proposes Major Revisions to AML/CFT Program Requirements

On April 7, FinCEN announced a proposed rule that would significantly revise anti-money laundering and countering the financing of terrorism (AML/CFT) program requirements for financial institutions under the Bank Secrecy...more

Venable LLP

Stored Payment Credentials and ROSCA: Lessons from the FTC’s Uber Case

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From one-click checkouts to autofilled payment fields, the modern payment experience is built on convenience. Consumers have come to expect that apps, websites, and even their mobile devices will seamlessly store and deploy...more

A&O Shearman

EBA consults on simplification of supervisory reporting framework under CRR

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The European Banking Authority (EBA) has announced a series of measures, including publishing two consultation papers, to simplify the supervisory reporting framework under the EU Capital Requirements Regulation (CRR). The...more

A&O Shearman

EBA Decision on harmonising reporting of SEPA data by NCAs

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The European Banking Authority (EBA) has published a decision dated 1 April, harmonising how national competent authorities (NCAs) report data under the SEPA Regulation (EU) No 260/2012. Under Article 15(3) of the SEPA...more

Orrick, Herrington & Sutcliffe LLP

Illinois attorney general files brief in state interchange fee prohibition appeal

On April 3, the Illinois attorney general filed a combined principal and response brief in the U.S. Court of Appeals for the 7th Circuit, urging the court to affirm the district court’s ruling that the Illinois Interchange...more

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