Search

Search Language

English | Use language selector above (below, on mobile) to search additional languages

Open filter

662 items matching filters

Search Results

RegFi Podcast

RegFi Episode 60: Balancing Innovation and Regulation in the Blockchain Ecosystem

by Jeremiah Buckley, Sasha Leonhardt and Behnam Dayanim
March.19.2025

Orrick RegFi Podcast | Balancing Innovation in the Blockchain Ecosystem

We explore applications of blockchain in the financial services industry and the evolving regulatory landscape for these technologies.

Insight

The Revival of Badie Arbitration Suits in Consumer Finance

2 minute read | March.19.2025

We analyze plaintiff challenges to arbitration clauses added via change-in-terms provisions and how companies can mitigate litigation risk.

Insight

Managing Fraud Risk in Consumer Wires

by Edward Somers, Elizabeth McGinn and Hayden Irwin
11 minute read | March.06.2025

In 2025, a federal district court has broadened a consumer protection law to cover wire transfers, impacting financial services.

Insight

The Continued State Enforcement of Federal Financial Regulatory Laws

by Jedd Bellman, Amanda Lawrence, Sasha Leonhardt and Marisa Perfetti
12 minute read | March.06.2025

The CFPB’s efforts to provide guidance illustrate an aggressive, state-centric framework for enforcement that is likely to persist.

RegFi Podcast

RegFi Episode 59: Don’t Sleep on the States: Financial Regulatory, Compliance & Enforcement Trends

by Jeremiah Buckley, Sherry-Maria Safchuk and Kathryn Ryan
March.05.2025

Orrick partner Katy Ryan joins us for a look at how federal agencies and states interact in America’s dual-regulatory system for financial services.

RegFi Podcast

RegFi Episode 58: Earned Wage Access: Charting a Clear Regulatory Path

by Jeremiah Buckley and Sherry-Maria Safchuk
February.26.2025

Orrick RegFi Podcast | Earned Wage Access: Charting a Clear Regulatory Path

We explore how EWA works and considerations for policymakers developing a regulatory framework to ensure consistent rules for market participants.

Insight

CFPB Pause: Where From Here?

5 minute read | February.21.2025

Key takeaways from recent developments at the CFPB and how they will shape rulemaking, regulation and enforcement at the federal and state levels.

Insight

Q&A: What Will the CFPB Look Like Under McKernan?

by John Coleman, Amanda Lawrence, Leslie Meredith and John (Jay) Williams
3 minute read | February.14.2025

We explore key questions about McKernan’s background, his views on regulation based on his public statements and what they may mean for the future.

Insight

Who Is Jonathan McKernan, the Nominee for CFPB Director?

by John Coleman, Amanda Lawrence, Leslie Meredith and John (Jay) Williams
6 minute read | February.12.2025

On February 11, the White House announced the nomination of Jonathan McKernan to serve as Director of the Consumer Financial Protection Bureau (CFPB).

Insight

Q&A: Will States Take the Lead in Consumer Protection?

by Amanda Lawrence, John Coleman, Clinton Rockwell, John (Jay) Williams, Kathryn Ryan, Jedd Bellman and Olivia Ragoowansi
4 minute read | February.11.2025

With the CFPB on pause for now, we explore key questions about how the consumer financial services regulatory landscape appears to be shifting.

Insight

Will State-Level Consumer Protection Activity Increase Amid CFPB Shakeup?

by Amanda Lawrence, John Coleman, Clinton Rockwell, John (Jay) Williams, Kathryn Ryan, Jedd Bellman and Olivia Ragoowansi
8 minute read | February.10.2025

As the CFPB undergoes significant transition, certain state financial regulators and attorneys general appear poised to step into the Bureau’s shoes.

RegFi Podcast

RegFi Episode 57: Opening a Path for New Bank Formations

by Jeremiah Buckley, Caroline Stapleton and Walter Zalenski
February.05.2025

orrick regfi podcast | opening a path for new bank formations with michele alt from the kalros group

Michele Alt joins us to discuss how federal regulators can improve efficiency and transparency in application process for de novo bank charters.