From the Consumer Financial Services Law Monitor

Pennsylvania Federal Court Declines to Dismiss Case Involving Political Message Allowing TCPA Claim Based on Prerecorded Message to Proceed, While Granting Dismissal of ATDS Claim

By Virginia Bell Flynn, Stefanie Jackman and Ethan G. Ostroff on September 22, 2023

CFPB Outlines Rulemaking Plan to Dramatically Alter Decades of FCRA Requirements for Everyone in the Consumer Data Ecosystem

By David N. Anthony, Mark Furletti, David M. Gettings, Cindy D. Hanson, Stefanie Jackman, Ethan G. Ostroff, Kim Phan, Ronald I. Raether, Jr., Tim J. St. George, Chris Willis, Alan D. Wingfield and Chris Capurso on September 21, 2023

Congressional Republicans Receive Banking and Credit Union Trade Association Support for Legislation to Overturn the CFPB’s Section 1071 Final Rule

By Joseph Reilly, Lori Sommerfield and Chris Willis on September 21, 2023

CFPB’s Rulemaking Under the FCRA (Part 3) – Crossover Episode With FCRA Focus Podcast

By David M. Gettings, Chris Willis, Ethan G. Ostroff, Kim Phan and Ronald I. Raether, Jr. on September 21, 2023

CFPB’s Rulemaking Under the FCRA (Part 3) – Crossover Episode With The Consumer Finance Podcast

By David M. Gettings, Chris Willis, Ethan G. Ostroff, Kim Phan and Ronald I. Raether, Jr. on September 21, 2023

ACH Risk for Payment Processors and ODFIs

By Keith J. Barnett and Carlin McCrory on September 21, 2023

Riding the Wave of Right to Repair: California Joins the Movement

September 21, 2023

As predicted in our previous articles, the “right to repair” movement continues to garner support…

Michigan AG Brings PFAS Lawsuit Against the Gerald R. Ford International Airport Authority

September 21, 2023

Michigan Attorney General (AG) Dana Nessel has filed suit against the Gerald R. Ford International…

Addressing Competition Concerns in the Developing Generative AI Industry: Key Insights From the FTC’s Analysis

September 19, 2023

This article was originally published on September 18, 2023 in Westlaw Today and is republished…

Troutman Pepper Financial Services

August 2023 in Review

Delaware Updates Rules for Equity Award Delegations

FinCEN Publishes New Guide and Updated FAQs to Assist in Beneficial Ownership Information Reporting Compliance

FinCEN Issues Alert for Financial Institutions on Red Flags for “Pig Butchering” Schemes

Banking as a Service Regulatory and Compliance Update

TPPPA 2023 Solving the Payments Puzzle Conference

Acting Comptroller of the Currency Michael J. Hsu Issues Statements Supporting Insured Depository Institution Plan Rule at FDIC Event

Federal Agencies Request Comment on Proposed Rule Requiring Large Banks to Maintain Long-Term Debt

Troutman Pepper Counsels Burke & Herbert Financial Services Corp. in Merger with Summit Financial Group, Inc.

California DFPI Requires Annual Reporting and Expands UDAAP to Commercial Financing

From the Consumer Financial Services Law Monitor

Pennsylvania Federal Court Declines to Dismiss Case Involving Political Message Allowing TCPA Claim Based on Prerecorded Message to Proceed, While Granting Dismissal of ATDS Claim

CFPB Outlines Rulemaking Plan to Dramatically Alter Decades of FCRA Requirements for Everyone in the Consumer Data Ecosystem

Congressional Republicans Receive Banking and Credit Union Trade Association Support for Legislation to Overturn the CFPB’s Section 1071 Final Rule

CFPB’s Rulemaking Under the FCRA (Part 3) – Crossover Episode With FCRA Focus Podcast

CFPB’s Rulemaking Under the FCRA (Part 3) – Crossover Episode With The Consumer Finance Podcast

ACH Risk for Payment Processors and ODFIs

Podcasts

The Consumer Finance Podcast

CFPB's Rulemaking Under the FCRA (Part 3) – Crossover Episode With FCRA Focus Podcast

The Crypto Exchange Podcast

Analyzing the Treasury's Illicit Finance Risk Assessment of Decentralized Finance

FCRA Focus Podcast

CFPB's Rulemaking Under the FCRA (Part 3) – Crossover Episode With The Consumer Finance Podcast

Payments Pros

ACH Risk for Payment Processors and ODFIs

Unauthorized Access Podcast

CFPB's Rulemaking Under the FCRA (Part 3) – Crossover Episode With The Consumer Finance Podcast

From Our Network

Riding the Wave of Right to Repair: California Joins the Movement

Michigan AG Brings PFAS Lawsuit Against the Gerald R. Ford International Airport Authority

Addressing Competition Concerns in the Developing Generative AI Industry: Key Insights From the FTC’s Analysis

About Troutman Pepper