Payments Year in Review 2025: Federal and State Developments – Part 1 — Payments Pros – The Payments Law Podcast
Redlining Enforcement: Past and Future — The Consumer Finance Podcast
Point-of-Sale Finance Series: Understanding State Licensing for Nonbank Providers — The Consumer Finance Podcast
Understanding BBB Ratings: Strategic Approaches to Consumer Complaints — Regulatory Oversight Podcast
State Regulators Step Up: Responding to the CFPB's New Leadership — Regulatory Oversight Podcast
State Regulators Step Up: Responding to the CFPB's New Leadership — The Consumer Finance Podcast
Understanding the DFPI's Proposed Rules: A Deep Dive Into California's Digital Financial Assets Law — The Crypto Exchange Podcast
Will Resiliency Carry the Digital Asset Sector Through 2024: State-Level Developments — The Crypto Exchange Podcast
Consumer Finance Monitor Podcast Episode: A Look at the Treasury Department’s April 2023 Report on Decentralized Finance or “DeFi”
ESG and Healthcare Compliance
How the New York Department of Financial Services (DFS) Regulates Virtual Currency, a Close Look with Special Guest Kaitlin Asrow, Executive Deputy Superintendent of Research and Innovation, DFS
Crypto and the SEC - The Crypto Exchange Podcast
JONES DAY PRESENTS® Digital Health and Clinical Research: Understanding Regulatory Regimes
Jones Day Presents: State Regulations and Blockchain
The NAIC Big Data and Artificial Intelligence (H) Working Group has issued important updates about its AI Systems Evaluation Tool and related pilot program. Following discussions on February 9 and 17, the working group...more
State-level regulation of consumer chemicals is accelerating — and diverging. More than 30 states now regulate, or are proposing to regulate, chemicals in food, packaging, and consumer products. From California Proposition 65...more
The Office of the Comptroller of the Currency (OCC) issued a notice of proposed rulemaking (NPR) to implement the Guiding and Establishing National Innovation for U.S. Stablecoins Act (GENIUS Act)....more
On Dec. 23, 2025, the Office of the Comptroller of the Currency launched an offensive in an ongoing regulatory battle over the powers reserved for national banks. Originally Published by Law360 - February 17, 2026....more
A major compliance development is affecting New Jersey’s cannabis market. As of February 5th, the New Jersey Cannabis Regulatory Commission (“CRC”) has implemented a statewide Administrative Hold in METRC for packages...more
On January 14, 2026, the California Department of Financial Protection and Innovation announced an enforcement action and $500,000 penalty against crypto platform Nexo Capital Inc. for violating California's lender licensing...more
In the first installment of a two-part Payments Year in Review series, hosts Keith Barnett, Carlin McCrory, and Jason Cover highlight the key federal developments that shaped the payments industry in 2025 and preview what's...more
The unclaimed property landscape will continue to evolve rapidly in 2026. States are modifying their enforcement methods and broadening the reach of their statutes while simultaneously facing increased legal challenges from...more
On January 5, the Maine Bureau of Consumer Credit Protection (BCCP) announced it has entered into a consent agreement with a virtual currency kiosk operator, resolving its dispute over alleged unlicensed money transmission...more
In this episode of The Consumer Finance Podcast, host Chris Willis is joined by Troutman Pepper Locke Partner Lori Sommerfield and Relman Colfax Co-Managing Partner Stephen Hayes for a candid discussion about how redlining...more
While 2025 may have brought questions about the level of enforcement we would see from federal regulators, there was no question that state regulators would continue to be active, especially in the financial privacy space....more
Certain earned wage access (EWA) programs just received meaningful federal support. ...more
On December 8, the Oregon Department of Consumer and Business Services entered into a consent order with two affiliated companies resolving allegations of violations of the Oregon Consumer Finance Act arising from a bank...more
There is a particular type of sales pitch that shows up in inboxes when a market matures. One that promises growth without friction, national reach without regulatory headaches, and new customers without any need to rethink...more
U.S. insurers with unwanted runoff blocks of business should note recent action by a regulatory working group, which adopted guidance on insurance business transfers (IBTs) and corporate divisions (CDs). An IBT, generally, is...more
The recent announcement of gambling-related federal criminal indictments involving professional athletes sent shockwaves throughout both the sports and sports betting worlds. The criminal cases, which include allegations of...more
Insurance Commissioner Andrew Mais will retire as of November 28, 2025. Mais was appointed as Connecticut insurance commissioner in February 2019. Governor Ned Lamont will formally nominate Josh Hershman to replace Mais in...more
Earned wage access (EWA) products are increasingly reshaping the employer-employee relationship, with widespread adoption as well as regulatory scrutiny. EWA allows employees to obtain a portion of their accrued wages they...more
On November 5, the Washington Department of Financial Institutions issued a consent order against a mortgage company and its designated broker following an examination of activities under the Mortgage Broker Practices Act and...more
In a significant decision for bank partnership arrangements, the United States Court of Appeals held that Colorado may apply its state interest rate caps to loans made by out-of-state banks under the Depository Institutions...more
The Hazardous Waste Subcommittee of the Association of State and Territorial Solid Waste Management Officials (“ASTSWMO”) sent a September 16th letter providing comments to the United States Environmental Protection Agency...more
On September 26, state financial regulators in Hawaii, Idaho, Oregon and Texas entered into a multistate settlement agreement with a mortgage company to resolve allegations including unlicensed mortgage loan origination and...more
In this insightful crossover episode of The Consumer Finance Podcast and Payments Pros, host Taylor Gess is joined by Joseph Reilly and Paul Boller to explore the intricacies of state licensing in the point-of-sale finance...more
Manufacturers are facing a wave of complex and overlapping environmental regulations at both the state and federal levels. This session will examine two current issues that should be top of mind for manufacturers:...more
This year has seen a lot of activity in the cryptocurrency regulatory space, with several states amending existing statutes regulating money transmitters or instituting new regulatory mechanisms to address digital assets....more