OCC Clarifies Banks’ Role in Cryptocurrency Activities | Consumer Finance and Fintech Blog
On March 7, the OCC issued Interpretive Letter 1183 and an accompanying statement affirming prior guidance regarding whether national banks and federal| Consumer Finance and Fintech Blog
SEC Withdraws from Prominent Crypto Enforcement Amid Regulatory Shift | Consumer Finance and Fintech Blog
Just over one month into the second Trump Administration, the crypto industry appears poised to notch yet another victory in its longstanding tug-of-war| Consumer Finance and Fintech Blog
OCC Signals Shift on Crypto and Debanking Under Acting Comptroller Hood | Consumer Finance and Fintech Blog
On March 18, Acting Comptroller of the Currency Rodney Hood reiterated the OCC’s commitment to ensuring fair access to banking services, including for| Consumer Finance and Fintech Blog
CFPB Release Final Rule on Overdraft Fees | Consumer Finance and Fintech Blog
On December 12, the CFPB released the final version of its overdraft rule that was first proposed in January. (We discussed it here.) Currently, financial| Consumer Finance and Fintech Blog
Recent Crypto Settlements Signal State and Federal Enforcement Trends | Consumer Finance and Fintech Blog
On January 26, the California DFPI announced its participation in a $22.5MM multi-state into a settlement with a with a Cayman Islands digital asset firm| Consumer Finance and Fintech Blog
CFPB and State Regulators Hone in on Interest-Bearing Crypto Accounts | Consumer Finance and Fintech Blog
On November 22, the CFPB denied a crypto lending institution’s petition for an order modifying a pending civil investigative demand (“CID”) that the| Consumer Finance and Fintech Blog
Fifth Circuit Rules CFPB Funding Structure Unconstitutional in Next Turn of Litigation | Consumer Finance and Fintech Blog
On October 19, in Community Financial Services Association of America, Limited v. Consumer Financial Protection Bureau, a three-judge panel in the Fifth| Consumer Finance and Fintech Blog