Insights Our Insights provide timely analysis and practical perspective on regulatory, risk, and operational issues affecting financial services organizations. Search OCC Doubles Down on Federal Preemption On December 23, the Office of the Comptroller of the Currency (OCC) released two Notices of Proposed Rulemaking (NPRM) relating […] Read more District Court Clarifies CFPB Injunction in NTEU v. Vought District Court Clarifies CFPB Injunction in NTEU v. Vought On December 30, the United States District Court for the District […] Read more Location, location, location: Risk Management and Geospatial Data (A prior version of this article was published in ABA Risk and Compliance, November/December 2025) Banks are expanding the use […] Read more Comptroller Weighs in on Preemption Appeal At the December 11, 2025 meeting of the Financial Stability Oversight Council (FSOC), Comptroller of the Currency Jonathan Gould issued […] Read more Chopra to Run Consumer Protection Working Group The Democratic Attorneys General Association announced that they hired former Consumer Financial Protection Bureau (CFPB) Director Rohit Chopra to lead […] Read more The New Era of Account Takeover Fraud: What Banks Must Do Now Account takeover (ATO) fraud has historically been viewed as a predictable fraud typology driven by theft of credentials and largely […] Read more Pages: 12345678 Sign up for our newsletter Email Address(Required) First Name(Required)Last Name(Required)CAPTCHA
