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On the Chain

Blockvest II: Court Reverses Itself and Grants the SEC a Preliminary Injunction in the Face of Manifest Fraud

by Andrew Wallach
February.19.2019

As we previously discussed, the SEC suffered a rare defeat in Securities and Exchange Commission v. Blockvest, LLC et al. on November 27, when Judge ...

On the Chain

The Token Taxonomy Act: A Fatal Drafting Ambiguity

by Andrew Wallach
February.08.2019

As we’ve previously written, the Token Taxonomy Act (TTA) is an ambitious and potentially impactful piece of legislation that, by exempting digital ...

RegFi Podcast

RegFi Episode 25: Virtual Currencies: Exploring the Regulatory Landscape with Jerry Comizio

by Jeremiah Buckley and Sherry-Maria Safchuk
March.27.2024

Jerry Comizio provides a high-level overview of virtual currencies and a theoretical look into what future crypto regulations might look like.

RegFi Podcast

RegFi Episode 4: Consumer Reports Evaluates Fintech to Empower Consumers

by Jeremiah Buckley and Sherry-Maria Safchuk
October.18.2023

Delicia Hand, Director of Financial Fairness Advocacy at Consumer Reports, joins RegFi hosts Jerry Buckley and Sherry Safchuk for a conversation ...

RegFi Podcast

RegFi Episode 50: Navigating California’s Mortgage Landscape

by Jeremiah Buckley and Sherry-Maria Safchuk
November.06.2024

orrick regfi | navigating california's mortgage landscape

Susan Milazzo, CEO of the California MBA, shares her insights on the challenges and opportunities facing mortgage bankers in the state.

RegFi Podcast

RegFi Episode 40: Financial Innovation and Supervision

by Jeremiah Buckley and Caroline Stapleton
July.17.2024

Tracy Basinger, former head of supervision at the San Francisco Fed, shares her unique perspective on fintech, BaaS and financial innovation.

RegFi Podcast

RegFi Episode 53: Expanding the FCRA to Data Brokers

by Jeremiah Buckley, Sherry-Maria Safchuk and Sasha Leonhardt
December.18.2024

We explore the implications of the CFPB’s recently proposed amendments to Reg. V that would apply the Fair Credit Reporting Act to data brokers.

RegFi Podcast

RegFi Episode 70: AI Risk, Regulation & the Future of Mortgage Banking

by Jeremiah Buckley and Sherry-Maria Safchuk
August.14.2025

Gabriel Acosta and Liz Facemire from the MBA join us to explore how artificial intelligence is shaping the mortgage banking industry.

RegFi Podcast

RegFi Episode 62: The Expanding Role of State AGs in Consumer Financial Protection

by Jeremiah Buckley, Caroline Stapleton and Rob McKenna
April.16.2025

We explore how state attorneys general and regulators are setting the standards for issues impacting the fintech and financial services industries.

RegFi Podcast

RegFi Episode 52: Fostering Innovation Through Responsible Regulation

by Jeremiah Buckley and Sherry-Maria Safchuk
December.11.2024

Orrick's RegFi Podcast | Fostering Innovation Through Responsible Regulation

Brandon Milhorn, President and CEO of CSBS, discusses the challenges and opportunities for community banks navigating evolving technologies.

On the Chain

Transactors in Digital Tokens – New Bill Offers Hope

by Andrew Wallach
January.24.2019

On December 20, 2018, Representatives Warren Davidson (R-Ohio) and Darren Soto (D-Fla) offered some early holiday hope to digital token issuers by ...

On the Chain

HMRC Publishes UK Tax Guidance on Cryptocurrency for Individuals

January.04.2019

On December 19, HM Revenue and Customs (“HMRC”), the UK’s counterpart to the US Treasury, published long-awaited (and arguably long overdue) guidance ...