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

by Jeremiah Buckley, Sherry-Maria Safchuk and Kathryn Ryan
March.05.2025
5 minute read | February.21.2025
by Amanda Lawrence, John Coleman, Clinton Rockwell, John (Jay) Williams, Kathryn Ryan, Jedd Bellman and Olivia Ragoowansi
4 minute read | February.11.2025
by Amanda Lawrence, John Coleman, Clinton Rockwell, John (Jay) Williams, Kathryn Ryan, Jedd Bellman and Olivia Ragoowansi
8 minute read | February.10.2025
by Jedd Bellman, Kathryn Ryan, Clinton Rockwell, Daniel Bellovin and Orion Mountainspring
5 minute read | January.27.2025
Financial institutions that purchase mortgage loans in Maryland face a new requirement to obtain a state license.
2 minutes | January.10.2025
The new law is generally consistent with the Money Transmission Modernization Act (MTMA) and takes effect in September 2025.
1 hour watch | December.03.2024
1 hour watch | November.14.2024
by Marshall Bell, Heidi Bauer, Kathryn Ryan and Michael Rosenberg
4 minute read | August.27.2024
Nonbank financial institutions subject to public orders from regulatory actions have filing instructions for a registry to identify repeat offenders.
by Amanda Lawrence, Aravind Swaminathan, Elizabeth McGinn, James Chou, Naomi Pen, Kathryn Ryan, Sherry-Maria Safchuk and Sasha Leonhardt
7 minute read | December.07.2023
by Kathryn Ryan, Samantha Goldberg-Seder and James Chou
October.06.2023
by Kathryn Ryan, Jedd Bellman and Samantha Goldberg-Seder
7 minute read | June.12.2023