The Shifting Landscape for U.S. Financial Regulatory Enforcement


1 minute read | June.25.2025

The U.S. financial services enforcement landscape is increasingly complex, with consumer finance providers facing overlapping scrutiny from multiple federal agencies and all 50 states. To navigate this fragmented landscape, firms need comprehensive compliance frameworks that align with both state and federal expectations and remain adaptable to political change.

In this Financier Worldwide article, Orrick’s Sasha Leonhardt and Lauren Frank provide an overview of this layered and shifting regulatory environment, as well as the substantial compliance challenges it presents for companies operating nationally or seeking to enter the U.S. market.