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Insight

The Continued State Enforcement of Federal Financial Regulatory Laws

by Jedd Bellman, Amanda Lawrence, Sasha Leonhardt and Marisa Perfetti
12 minute read | March.06.2025

The CFPB’s efforts to provide guidance illustrate an aggressive, state-centric framework for enforcement that is likely to persist.

Insight

Managing Fraud Risk in Consumer Wires

by Edward Somers, Elizabeth McGinn and Hayden Irwin
11 minute read | March.06.2025

In 2025, a federal district court has broadened a consumer protection law to cover wire transfers, impacting financial services.

RegFi Podcast

RegFi Episode 59: Don’t Sleep on the States: Financial Regulatory, Compliance & Enforcement Trends

by Jeremiah Buckley, Sherry-Maria Safchuk and Kathryn Ryan
March.05.2025

Don't Sleep on the States: Financial Regulatory, Compliance & Enforcement Trends | Orrick RegFi Podcast

Orrick partner Katy Ryan joins us for a look at how federal agencies and states interact in America’s dual-regulatory system for financial services.

Insight

SEC Expands Confidential Registration Statement Filing Process

by Albert Vanderlaan, Jamie Evans and Bobby Bee
4 minute read | March.05.2025

The SEC announced that companies can now submit registration statements for confidential review before public filing in connection with most ...

Insight

FinCEN Pauses Beneficial Ownership Reporting Enforcement: New Rule and Deadlines Coming by March 21, 2025

by Jeanine P. McGuinness, Benjamin Hutten, Scott Porter and Maria Sergeyeva
2 minute read | February.28.2025

Until the new rule takes effect and its deadlines pass, FinCEN will not impose fines or penalties on companies that fail to file or update BOI ...

RegFi Podcast

RegFi Episode 58: Earned Wage Access: Charting a Clear Regulatory Path

by Jeremiah Buckley and Sherry-Maria Safchuk
February.26.2025

Orrick RegFi Podcast | Earned Wage Access: Charting a Clear Regulatory Path

We explore how EWA works and considerations for policymakers developing a regulatory framework to ensure consistent rules for market participants.

Insight

CFPB Pause: Where From Here?

5 minute read | February.21.2025

Key takeaways from recent developments at the CFPB and how they will shape rulemaking, regulation and enforcement at the federal and state levels.

Insight

Final Regulations Released for the Clean Electricity Low-Income Communities Bonus Credit Program

4 minute read | February.20.2025

The U.S. Department of the Treasury and the Internal Revenue Service have published final regulations concerning the low-income communities bonus ...

Insight

Q&A: What Will the CFPB Look Like Under McKernan?

by John Coleman, Amanda Lawrence, Leslie Meredith and John (Jay) Williams
3 minute read | February.14.2025

We explore key questions about McKernan’s background, his views on regulation based on his public statements and what they may mean for the future.

Insight

Who Is Jonathan McKernan, the Nominee for CFPB Director?

by John Coleman, Amanda Lawrence, Leslie Meredith and John (Jay) Williams
6 minute read | February.12.2025

On February 11, the White House announced the nomination of Jonathan McKernan to serve as Director of the Consumer Financial Protection Bureau (CFPB).

Insight

Tech-Neutral Credits Final Regulations Released for Clean Electricity Production

12 minute read | February.11.2025

The U.S. Department of the Treasury (Treasury) and Internal Revenue Service (IRS) have released final regulations for two new tax credits under the ...

Insight

Q&A: Will States Take the Lead in Consumer Protection?

by Amanda Lawrence, John Coleman, Clinton Rockwell, John (Jay) Williams, Kathryn Ryan, Jedd Bellman and Olivia Ragoowansi
4 minute read | February.11.2025

With the CFPB on pause for now, we explore key questions about how the consumer financial services regulatory landscape appears to be shifting.