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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.

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.

Insight

CFPB Proposal to Broaden EFTA/Reg E Scope has Implications for Crypto, Gaming and Credit Cards

by John Coleman, Behnam Dayanim, Amanda Lawrence, Edward Somers, John (Jay) Williams and Olivia Ragoowansi
4 minute read | January.15.2025

The Bureau's proposed change would expand the definition of "funds" and "accounts" to encompass a wide range of digital assets.

Insight

Massachusetts Adopts Law to Regulate Domestic Money Transmission

2 minutes | January.10.2025

The new law is generally consistent with the Money Transmission Modernization Act (MTMA) and takes effect in September 2025.

Insight

The Post-Election Outlook for State Financial Regulation

1 hour watch | December.03.2024

Join Team Orrick for a conversation about anticipated financial regulatory, enforcement and policy-making priorities at the state level.

Insight

What’s Coming in Consumer Finance Regulation & Enforcement?

1 hour watch | November.14.2024

The Trump Administration promises a new landscape for financial institutions and fintechs. Members of Orrick's Financial & Fintech Advisory team ...

Insight

The CFPB’s Final Rule on Personal Financial Data Rights: What Financial Institutions Should Know

by John Coleman, Sasha Leonhardt, Sherry-Maria Safchuk and Avery Turzanski
9 minute read | October.25.2024

The CFPB has issued a final rule implementing Section 1033 of the CFPA, which addresses personal financial data rights.

Insight

CFPB Issues Filing Instructions for Nonbank Registry

by Marshall Bell, Heidi Bauer, Kathryn Ryan and Michael Rosenberg
4 minute read | August.27.2024

Nonbank financial institutions subject to public orders from regulatory actions have filing instructions for a registry to identify repeat offenders.

RegFi Podcast

RegFi Episode 42: Beyond the Breach: The CISO’s Role as a Strategic Risk Manager

by Jeremiah Buckley, Sherry-Maria Safchuk and Aravind Swaminathan
July.31.2024

Orrick partner Aravind Swaminathan joins us to explore the evolving roles of Chief Information Security Officers in today’s corporate landscape.

RegFi Podcast

RegFi Episode 41: Loper Bright, the End of Chevron and the Future of CFPB Rulemaking

by Jeremiah Buckley, Sasha Leonhardt and John Coleman
July.24.2024

Orrick RegFi Podcast | Loper Bright, the End of Chevron and the Future of CFPB Rulemaking

We discuss the Supreme Court’s Loper Bright decision overturning Chevron deference and its potential impact on the CFPB’s regulatory authority.