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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

Maryland Mortgage Loan Purchasers Face New License Requirement

by Jedd Bellman, Kathryn Ryan, Clinton Rockwell, Daniel Bellovin and Orion Mountainspring
5 minute read | January.27.2025

Tax-Exempt Lending to Governments and Nonprofits; Bank Loans and Direct Purchases of Municipal Securities

Financial institutions that purchase mortgage loans in Maryland face a new requirement to obtain a state license.

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

Bank/Fintech Partnerships—Solving For a Nationwide Product and Service

by Jedd Bellman and Daniel Bellovin
25 minute read | January.16.2024

As fintech disrupts finance, legal and regulatory questions intensify for industry players.

Insight

Tennessee Law Signals New Era in Money Movement Regulation in U.S.

by Kathryn Ryan, Jedd Bellman and Samantha Goldberg-Seder
7 minute read | June.12.2023

The law was crafted to address disparate money transmission laws around the nation.

Insight

State-Federal Collaboration

57 minute watch | July.19.2022

In the final installment of the Licensing & Supervision Lifecycle webcast series, we discuss coordination between states and various federal agencies.

Insight

State Supervision, Enforcement, and Multistate Coordination

62 minute watch | July.12.2022

For the second webcast in the Licensing & Supervision Lifecycle series, we are joined by Kristie Battershell from APPROVED Licensing.

Insight

State Licensing and Prudential Standards

57 minute watch | June.21.2022

Katy Ryan, Jedd Bellman, and Keisha Whitehall Wolfe kick off a three-part series on the licensing and supervision lifecycle.