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Mentions in press and media 15
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| The Continued State Enforcement of Federal Financial Regulatory Laws | Over the past four years, the Consumer Financial Protection Bureau has sought to strengthen state and local governments’ enforcement of consumer protection laws. The CFPB has engaged in numerous coordinated federal-state investigations and ... | |
| Trump Launches AI “Genesis Mission”: What Should Companies Know? | On November 24, President Trump issued Executive Order 14363, launching the "Genesis Mission," to increase federal scientific initiatives through artificial intelligence (AI). The White House also released a fact sheet summarizing... | |
| Navigating Federal and California Negative Option Rules: Key Insights for Businesses | As regulatory scrutiny around automatic renewals intensifies, understanding the Federal Trade Commission’s new “Click-to-Cancel” rule and California’s recently amended Automatic Renewal Law, is essential for companies looking to stay compli... | |
| Tenth Circuit Narrows Scope of State Bank Rate Preemption | On November 10, the U.S Court of Appeals for the 10th Circuit reversed a district court decision that had enjoined the State of Colorado from enforcing its state usury laws against state-chartered banks located outside of Colorado. The deci... | |
| Managing Fraud Risk in Consumer Wires | As anticipated, 2025 is already shaping up to be a busy year in consumer financial services, with a federal district court expanding the application of a strict consumer protection law to wire transfers. The potential for a sudden shift has... | |
| AI Law Center: July 2025 Updates | In this month's update: AI Regulatory Landscape: Three Things To Know What's Happening with U.S. State AI Laws Right Now? Will Federal AI Regulation Override State Laws? What Is the General-Purpose AI Code of Practice? AI Bills We're Keepin... | |
| D.C. Circuit Narrows District Court’s Preliminary Injunction in CFPB Fight | Visit our resource center, CFPB Pause: Where From Here?, to stay on top of the latest and what it may mean for the federal and state regulatory and enforcement landscape. On Friday, April 11, the D.C. Circuit issued a per curiam order grant... | |
| FDIC Approves Use of Pre-Populated Customer Information During Account Opening | On August 5, the FDIC announced that banks it supervises can comply with Bank Secrecy Act (BSA) requirements to obtain identity information from new customers by using a pre-populated form, provided that the person opening the account verif... | |
| Trends and Takeaways from the 2025 Credit CARD Act Report | On December 30, 2025, the CFPB published its seventh biennial Credit CARD Act report. As required by the CARD Act, the report discusses the state of the credit card market through 2024, with a particular focus on credit card usage and avail... |
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