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Troutman Pepper Financial Services

Analysis and commentary on financial services law, regulation, and business

September 2023 in Review

By Troutman Pepper on October 9, 2023
Posted in Uncategorized
Business concept background.

What are the most significant judicial decisions, regulatory changes, and government actions affecting the financial services industry, and how might they impact your business? The following overview provides summaries of our most recent posts, which include case summaries, key takeaways, and practical insights.

Regulatory

National Credit Union Trade Associations Announce Intent to Merge

Delaware Updates Rules for Equity Award Delegations

Banking as a Service Regulatory and Compliance Update

Compliance

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

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

Payments

TPPPA 2023 Solving the Payments Puzzle Conference

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About Troutman Pepper

Troutman Pepper is a national law firm with more than 1,200 attorneys strategically located in 23 U.S. cities. The firm’s litigation, transactional, and regulatory practices advise a diverse client base, from start-ups to multinational enterprises. The firm provides sophisticated legal solutions to clients’ most pressing business challenges, with depth across industry sectors, including energy, financial services, health sciences, insurance, and private equity, among others. Learn more at troutman.com.

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