On August 7, 2025, President Donald Trump issued an Executive Order entitled “Guaranteeing Fair Banking for all Americans” (EO). The EO broadly prohibits banks and other financial institutions from engaging in “politicized or...more
8/11/2025
/ Banking Sector ,
Consumer Financial Protection Bureau (CFPB) ,
Discriminatory Lending Practices ,
Enforcement Actions ,
Executive Orders ,
Federal Reserve ,
Financial Services Industry ,
Regulatory Reform ,
Regulatory Requirements ,
Reporting Requirements ,
SBA ,
Trump Administration
Emerging issues under the Electronic Fund Transfer Act, Regulation E, and the UCC - As banks, fintech companies, and payment processors continue to innovate and partner on payment and wallet solutions, they must navigate the...more
4/4/2025
/ Banks ,
Consumer Financial Protection Bureau (CFPB) ,
Consumer Protection Laws ,
Dispute Resolution ,
Electronic Fund Transfer Act ,
Financial Services Industry ,
FinTech ,
Payment Processors ,
Regulation E ,
Risk Management ,
Uniform Commercial Code (UCC)