Trading, Gambling, or Something Else? Prediction Markets and the Payments Puzzle — Regulatory Oversight Podcast
The JustPod: The Conviction of Tom Hayes and the Global Libor Scandal (Part 1)
Electronic Funds Transfers Issues
Statistical Significance
Daily Compliance News: November 3, 2025, The World Athletics Edition
Quarterly Insights: Driving Through Q2 Auto Finance Data — Moving the Metal: The Auto Finance Podcast
Regulatory Ramblings: Episode 80 - Breaking Barriers in Global Payments: From Legal Frictions to Digital Rails
Daily Compliance News: October 16, 2025, The Go with Paper Edition
The Future of Bank-Fintech Collaborations in Digital Finance — Payments Pros – The Payments Law Podcast
The Future of Bank-Fintech Collaborations in Digital Finance — The Crypto Exchange Podcast
AI Today in 5: September 30, 2025, The Shrinking Companies Edition
AI Today in 5: September 25, 2025, The Red Lines for AI Edition
Daily Compliance News: September 11, 2025, The Lest We Never Forget Edition
Decoding Crypto Legislation: GENIUS Moves and Clarity Paths — The Crypto Exchange Podcast
Building a Team of Trusted Advisors
Institutional Adoption, Tax Challenges, and What's Next for Crypto in the US — Insights from KPMG's Tony Tuths - The Crypto Exchange Podcast
Wild Times for the Community Reinvestment Act
Daily Compliance News: July 31, 2025. The Forgotten Generation Edition
Compliance Tip of the Day: Citibank and Continuous Monitoring
Wire Fraud Litigants Beware: Fourth Circuit Ruling Protects the Banks — The Consumer Finance Podcast
The Financial Stability Board (FSB) has published a report highlighting vulnerabilities in government bond-backed repurchase agreement (repo) markets with recommendations for authorities to address them. The FSB explains that...more
The UK Prudential Regulation Authority (PRA) has published discussion paper DP1/26, outlining its proposed reforms to banking regulatory data under the Future Banking Data (FBD) programme. The FBD programme aims to deliver...more
The Bank of England (BoE) has issued a Dear CFO Letter setting out information on the third resolvability assessment framework (RAF) assessment. The assessment will evaluate firms' overall ability to meet the three...more
Hot Q4: The U.S. bank acquisition market finished an already strong year with 44 transactions announced in Q4 totaling $25.1 billion in total deal value. Market Influences: Federal Reserve rate cuts throughout 2025 and...more
The Single Resolution Board (SRB) has launched a consultation on its draft operational guidance for banks on business reorganisation plan analysis reports (BRP AR) and the accompanying quantitative template. Following the...more
Loeb sent its largest team yet to the 2026 Fund Finance Association's (FFA's) annual conference, and we weren't alone, as the 3000+ attendees set a new record in the conference's 15th edition. It was great to catch up with...more
On November 26, 2025, the New York Appellate Division, Second Department reversed a trial court order denying Plaintiff Citibank, N.A.’s motion for summary judgment for breach of contract, breach of a personal guaranty, and...more
In this crossover episode, Regulatory Oversight host Stephen Piepgrass teams up with Payments Pros host Keith Barnett to unpack how prediction markets, gaming, and payments intersect in a rapidly evolving and legally...more
On January 30, the Illinois Department of Financial and Professional Regulation announced that, in coordination with the FDIC, it had taken possession of a state-chartered bank in Chicago due to purportedly unsafe and unsound...more
On January 30, the U.S. District Court for the District of Minnesota dismissed with prejudice a proposed class action lawsuit brought by two investment-account holders challenging the interest rates paid through a...more
According to published reports, during a January 29 meeting with examination staff, senior members of the CFPB announced plans to resume examination activity as early as April 2026, but with the understanding that the amount...more
The OCC released an interpretive letter, dated December 19, granting an exemption from the quantitative limits of Section 23A of the Federal Reserve Act, and its implementing regulation (Regulation W) — allowing a national...more
On February 3, the OCC issued a notice in the Federal Register seeking public comments on proposed revisions to its information collection requirements for annual stress test reporting by financial institutions with total...more
In a January 29 letter to the OCC, the attorney general of New York, along with other state attorneys general and state banking regulators, called for the OCC to abandon two proposed rules that serve to reinforce federal...more
In January 2026, the Federal Deposit Insurance Corporation (FDIC) revised its digital-signage requirements, relaxing the guidelines that dictate where and how FDIC-insured labeling must appear online....more
A bipartisan coalition of 23 AGs and several state banking regulators submitted a comment letter urging the OCC to withdraw two proposals addressing mortgage escrow accounts—an escrow rule and a related preemption...more
The FDIC published its final rule updating and easing the requirements for FDIC official digital signage and advertising FDIC deposit insurance status under 12 CFR Part 328. The final rule eliminates prescriptive formatting...more
The European Banking Authority (EBA) has published its second-phase report outlining the medium- to long‑term objectives of the Interest Rate Risk in the Banking Book (IRRBB) heatmap, including key recommendations for...more
The European Systemic Risk Board (ESRB) has published a second summary compliance report assessing the implementation of recommendation ESRB/2019/18 on the exchange and collection of information for macro-prudential purposes...more
The European Banking Authority has (EBA) published a final report on draft amendments to regulatory technical standards (RTS) on the content of resolution plans, the assessment of resolvability and the operational functioning...more
On January 22, 2026, the Federal Deposit Insurance Corporation ("FDIC") amended its Guidelines for Appeals of Material Supervisory Determinations ("Guidelines"), creating a new standalone Office of Supervisory Appeals...more
As we reported previously, a petition for rehearing en banc was filed by the plaintiff bank trade associations in National Association of Industrial Bankers v. Weiser. In that case, the panel’s 2-1 decision held that a loan...more
In a move viewed favorably by FDIC-regulated institutions, the FDIC has approved amendments to the agency’s Guidelines for Appeals of Material Supervisory Determinations that were proposed back in July of 2025 new...more
The Court of Appeal has considered whether a bank acquiring a portfolio of residential mortgages was obliged to charge borrowers its own standard variable rate or whether it could maintain the separate, higher rate for the...more
In the third iteration of our “net asset value” (NAV) financing market survey, we engaged traditional banks, non-bank lenders and borrowers across North America, Europe, Asia-Pacific and Latin America to capture key trends...more