To keep you informed of recent activities, below are several of the most significant federal and state events that have influenced the Consumer Financial Services industry over the past week.
Continue Reading Troutman Pepper Locke Weekly Consumer Financial Services Newsletter – November 18, 2025
To keep you informed of recent activities, below are several of the most significant federal and state events that have influenced the Consumer Financial Services industry over the past week.
Continue Reading Troutman Pepper Locke Weekly Consumer Financial Services Newsletter – November 11, 2025
To keep you informed of recent activities, below are several of the most significant federal and state events that have influenced the Consumer Financial Services industry over the past week.
Continue Reading Troutman Pepper Locke Weekly Consumer Financial Services Newsletter – November 5, 2025
To keep you informed of recent activities, below are several of the most significant federal and state events that have influenced the Consumer Financial Services industry over the past week.
Continue Reading Troutman Pepper Locke Weekly Consumer Financial Services Newsletter – October 28, 2025
To keep you informed of recent activities, below are several of the most significant federal and state events that have influenced the Consumer Financial Services industry over the past week.
Continue Reading Troutman Pepper Locke Weekly Consumer Financial Services Newsletter – October 14, 2025
To keep you informed of recent activities, below are several of the most significant federal and state events that have influenced the Consumer Financial Services industry over the past week.
Continue Reading Troutman Pepper Locke Weekly Consumer Financial Services Newsletter – October 7, 2025
To keep you informed of recent activities, below are several of the most significant federal and state events that have influenced the Consumer Financial Services industry over the past week.
Continue Reading Troutman Pepper Locke Weekly Consumer Financial Services Newsletter – September 30, 2025
To keep you informed of recent activities, below are several of the most significant federal and state events that have influenced the Consumer Financial Services industry over the past week.
Continue Reading Troutman Pepper Locke Weekly Consumer Financial Services Newsletter – September 23, 2025
To keep you informed of recent activities, below are several of the most significant federal and state events that have influenced the Consumer Financial Services industry over the past week.
Continue Reading Troutman Pepper Locke Weekly Consumer Financial Services Newsletter – September 16, 2025
On August 18, the U.S. Department of the Treasury issued a Request for Comment, inviting interested members of the public to provide input on innovative methods to detect and mitigate illicit finance risks involving digital assets. This initiative fulfills the GENIUS Act directive for the Secretary of the Treasury to seek public comment on methods to detect illicit activity involving digital assets, complements the January 23, 2025 Executive Order 14178 on “Strengthening American Leadership in Digital Financial Technology” to promote responsible digital asset growth and U.S. leadership in digital finance, and aligns with the July 30, 2025 report from the President’s Working Group on Digital Assets advocating enhanced anti-money laundering/countering the financing of terrorism (AML/CFT) measures through public-private collaboration. In conjunction with the SEC’s “Project Crypto,” this Request for Comment bolsters the Administration’s commitment to fostering responsible innovation in digital finance while addressing potential risks and misuses by illicit actors.
Continue Reading Treasury Issues Request for Comment on Innovative Methods to Detect Illicit Activity Involving Digital Assets