News & Analysis as of May 24, 2025

Regulatory Reform

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The fatal flaws in the 2023 CRA rule
Consumer Finance Monitor Podcast Episode: The Impact of the Election on the FTC
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Consumer Finance Monitor Podcast Episode: What Banking Leaders Need to Know About the U.S. Supreme Court Ruling That the CFPB’s Funding Mechanism is Constitutional Part I
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FinCEN Issues Interim Final Rule Gutting the Corporate Transparency Act

Foley Hoag LLP on 3/25/2025

Key Takeaways: - Exemption for Domestic Reporting Companies: Domestic reporting companies are now exempt from the requirement to file beneficial ownership information (“BOI”) reports under the Corporate Transparency Act...more

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FinCEN Issues Interim Final Rule Gutting the Corporate Transparency Act

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