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Insight

CFPB Eyes More Oversight of Major Consumer Payment Nonbanks

by John Coleman, Edward Somers and Samantha Goldberg-Seder
4 minute read | December.17.2024

The CFPB adopted a final rule providing for increased oversight of companies offering consumer payment products like mobile apps and digital wallets.

Insight

FPPC Puts Focus on Public Agency Bond Issue Mailers

by John Palmer, Eugene Clark-Herrera, Donald Field and Lauren Herrera
2 minute read | December.16.2024

Public agencies considering bond campaigns in California should take note of a recent stipulation involving information that agencies sometimes share ...

Insight

SEC Comment Letter Trend: AI-Related Disclosures

by Marsha Mogilevich, Albert Vanderlaan and Bobby Bee
10 minute read | December.12.2024

Orrick's summary of SEC disclosure comments surrounding the use of AI and key issues raised through its guidance & enforcement actions as of October ...

Insight

CFPB Rule Would Affect Data Brokers and More

by Marshall Bell, Sherry-Maria Safchuk, Sasha Leonhardt and Shannon Yavorsky
1 minute read | December.11.2024

The CFPB has proposed subjecting data brokers to FCRA requirements.

Insight

Navigating Renewable Energy Projects in the Trump Era: Tariffs, Taxes, and Commercial Strategies

58 minute watch | December.10.2024

Trump’s second term is expected to potentially disrupt the Inflation Reduction Act (IRA) and impose sweeping tariffs and other import restrictions.

Insight

Corporate Transparency Act On Hold Nationwide

by Benjamin Hutten, Robert Loeb, Cesar Lopez-Morales, Jeanine P. McGuinness, Scott Porter and Maria Sergeyeva
2 minute read | December.06.2024

We expect FinCEN to clarify the impact of the court’s order soon, but it may take time to determine the CTA’s fate.

Insight

Paycheck Protection Program: Potential Liability Grows

by John (Jay) Williams and Jackson Hagen
2 minute read | December.03.2024

Although the Paycheck Protection Program ended in 2021, PPP loan enforcement and litigation remain alive and well.

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

SEC to Charter Schools: Use Registered Municipal Advisors

by Amanda Stephens, Eugene Clark-Herrera, Marc Bauer and Darrin Glymph
1 minute read | November.14.2024

The SEC is reminding charter schools to seek advice on municipal securities only from registered municipal advisors.

Insight

Employee Participation: Profit Participation Rights (#Genussrechte) – tax attractive alternative to VSOPs?

by Nico Neukam, Dr. Stefan Schultes-Schnitzlein, Carsten Bernauer, Carsten Engelings and David Hamala
5 minute read | November.13.2024

Profit participation rights are not yet the first choice for incentivizing employees of an exit-driven startup by allowing them to participate in the ...

Insight

Financial Institutions Face Greater Export Controls Compliance Risk Under New BIS Guidance

by Harry Clark, Jeanine P. McGuinness, Elizabeth Zane, Benjamin Hutten and Maria Sergeyeva
6 minute read | November.11.2024

Both U.S. and non-U.S. financial institutions should evaluate and consider bolstering their transaction screening and export controls compliance.