Signs of Life at the CFPB — The Consumer Finance Podcast
The JustPod: The Vacation of Tom Hayes’s Conviction (Part 2)
The Compliance 911 Show
Daily Compliance News: January 29, 2026, The £2M at Harrod’s Edition
Podcast - La banca sin secretos: El reto del open finance
Daily Compliance News: October 30, 2025, The End of the (Banking) Nerds Edition
Point-of-Sale Finance Series: Banking on Lending Models — Payments Pros – The Payments Law Podcast
Executive Order 14331: Navigating the New Era of Fair Banking — The Consumer Finance Podcast
Compliance Tip of the Day - Compliance Lessons from Citibank’s AML Program
Regulatory Ramblings: Episode 79 – Is the Divide Between Traditional Finance and DeFi / Crypto Over? // Spotlight on: Why Businesses Must Understand Banking Flows for Due Diligence
Navigating Corporate Restructuring: Strategies to Optimize Value and Manage Liabilities — The Consumer Finance Podcast
Regulatory Ramblings: Episode 77 – Financial Inclusion and Sustainability/Legal & Compliance Recruitment Trends with Lotte Schou Zibell, Ian Morrison, and Raoul Montgomery
Enhancing Card Partnerships and Compliance: A Conversation With Matthew Goldman — Payments Pros – The Payments Law Podcast
10 For 10: Top Compliance Stories For the Week Ending August 9, 2025
Daily Compliance News: August 6, 2025, The Spanking Banks Edition
Daily Compliance News: August 5, 2025, The Staying Focused Edition
Wild Times for the Community Reinvestment Act
Compliance Tip of the Day: Citibank and Continuous Monitoring
Wire Fraud Litigants Beware: Fourth Circuit Ruling Protects the Banks — The Consumer Finance Podcast
Top challenges with Compliance Management
On 2 March 2026, the European Banking Authority (EBA) published its Final Report on Guidelines Available For Third-Country Branches For Unrestricted and Immediate Use to Cover Risks or Losses Under Article 48E(2)(C) of...more
In remarks delivered at the American Bankers Association’s Washington Summit on March 11, 2026, FDIC Chairman Travis Hill outlined the agency’s ongoing effort to recalibrate the federal banking regulators’ supervisory and...more
On February 25, 2026, the Office of the Comptroller of the Currency (“OCC”) issued a Notice of Proposed Rulemaking (the “Proposal”) to implement the Guiding and Establishing National Innovation for U.S. Stablecoins Act (the...more
With the passage of the Guiding and Establishing National Innovation for US Stablecoins Act (the GENIUS Act or the Act) on 18 July 2025, Congress established a federal regulatory framework for payment stablecoins. The Act...more
To implement the Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act, the Office of the Comptroller of the Currency (OCC) issued on Feb. 25 a notice of proposed rulemaking regarding the issuance of...more
The Proposal would establish many requirements for OCC supervised entities, including reserves, capital standards, redemption timelines, and the extent of OCC supervisory authority....more
The EU Capital Requirements Directive 2013/36/EU ("CRD") is one of the main pillars of the European banking regulatory landscape. It addresses access to banking activities, supervisory powers, and governance matters, whilst...more
When news broke in December of 2025 that President Trump was issuing an executive order directing the Attorney General to expedite the rescheduling of cannabis, the industry response was one of mixed celebration and...more
The Oregon legislature has passed a bill to limit an out-of-state bank’s ability to rely on federal interest rate exportation in connection with certain consumer loans. H.B. 4116 is on the Governor’s desk. If the bill is not...more
The Rule provides critical regulatory clarity for entities seeking national trust bank charters to engage in digital asset activities....more
Last week, the banking agencies issued guidance in the form of Frequently Asked Questions that provides certainty regarding the treatment of tokenized securities for purposes of the capital rules. While this is not...more
On February 25, 2026, the Office of the Comptroller of the Currency (OCC) released a much anticipated notice of proposed rulemaking (“Proposal”) to implement the Guiding and Establishing National Innovation for U.S....more
On February 16, the Fed’s Vice Chair for Supervision Michelle Bowman discussed proposed changes to the Basel capital framework aimed at encouraging banks to re-engage in mortgage origination and servicing. She noted that...more
On February 25, the Congressional Research Service (CRS) published a report examining the regulatory complexity posed by increasing partnerships between banks and nonbank financial technology providers. The report explained...more
On March 3, the OCC announced it has finalized two rules intended to reduce regulatory burdens for community banks, adopting its earlier proposals to rescind its “Fair Housing Home Loan Data System” (12 CFR part 27) and to...more
Welcome to Goodwin’s Financial Services News Roundup. Our newsletter highlights important legal, regulatory, and business developments related to financial services and banking....more
On February 27, the OCC announced that it has finalized its rule amending 12 CFR 5.20 to replace references to “fiduciary activities” with “operations of a trust company and activities related thereto,” aligning the...more
On February 24, the Texas Department of Banking issued a consent order against a virtual currency kiosk and website operator after determining the company conducted unlicensed money transmission involving stablecoins with...more
On March 4, the Kansas City Fed announced that it has approved a limited purpose account for a Wyoming-chartered special purpose depository institution under its “Account Access Guidelines.” As previously covered by...more
On February 25, the Kansas City Fed released updated debit card fraud statistics showing significant shifts in card-present and card-not-present trends for non-prepaid debit cards. Data from 2021 to 2023 revealed that...more
On February 26, Fed Vice Chair for Supervision Michelle Bowman, FDIC Chair Travis Hill, Comptroller of the Currency Jonathan Gould, and NCUA Chair Kyle Hauptman testified before the Senate Committee on Banking, Housing, and...more
President Donald Trump Accuses Banks of Undermining GENIUS Act, Urges Passage of CLARITY Act- On March 4, Trump posted on Truth Social accusing the banking industry of undermining the Guiding and Establishing National...more
Please see below for this week’s Financial Markets & Innovation Weekly Update from Morrison Foerster, tracking how digital asset firms, regulators, and policymakers are shaping the future of financial markets. Covering...more
Starting on March 20, 2026, new Nacha risk management rules (“Rules”) go into effect that require originating and receiving entities, as well as service providers, to implement “risk-based processes and procedures” to detect...more
On February 25, 2026, the Office of the Comptroller of the Currency (OCC) issued a Notice of Proposed Rulemaking proposing regulations to implement the Guiding and Establishing National Innovation for U.S. Stablecoins Act...more