Anastasia Stull

Stinson LLP

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Latest Posts › Regulatory Oversight

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Executive Order Targeting Politicized or Unlawful Debanking

On August 7, President Trump issued an Executive Order titled "Guaranteeing Fair Banking for All Americans" (the Order). The purpose of the Order is to prohibit financial institutions from engaging in "politicized or unlawful...more

8/18/2025 / Banking Sector , Compliance , Consumer Financial Protection Bureau (CFPB) , Enforcement Actions , Executive Orders , Federal Reserve , Regulatory Oversight , Regulatory Requirements , Risk Management , Trump Administration

CFPB and OCC Signal Strategic Shifts in Supervision and Enforcement

In April 2025, both the Consumer Financial Protection Bureau (CFPB) and the Office of the Comptroller of the Currency (OCC) announced significant changes to their supervisory and enforcement approaches, signaling a shift in...more

4/23/2025 / Banking Sector , Consumer Financial Protection Bureau (CFPB) , Depository Institutions , Enforcement Actions , Enforcement Priorities , Financial Institutions , OCC , Regulatory Oversight , Regulatory Reform , Risk Management

OCC Charts a New Path for FinTech Banking

On March 17, the Office of the Comptroller of the Currency (OCC) announced that the agency granted conditional approval for a leading FinTech company to indirectly acquire a nationally chartered bank, enabling the FinTech...more

3/28/2025 / Acquisitions , Banking Sector , Banks , Financial Institutions , FinTech , Loans , Mergers , OCC , Regulatory Oversight , Regulatory Requirements

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