Jedd Bellman

Orrick, Herrington & Sutcliffe LLP

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States Prepare to Increase Oversight as Federal Enforcement Shifts

As federal enforcement priorities shift under a second Trump Administration, state regulators and Attorneys General appear to be stepping up their oversight efforts over consumer financial services activities. With expanded...more

8/25/2025 / Banks , Biden Administration , Enforcement Actions , Financial Institutions , Financial Services Industry , Non-Bank Lenders , Regulatory Oversight , State and Local Government , Trump Administration

RegFi Episode 64: Navigating Multistate Licensing and Supervision in a Digital Era

RegFi co-hosts Jerry Buckley and Sherry Safchuk are joined by Orrick partner Jedd Bellman, former Maryland Assistant Commissioner of Financial Regulation, for a deep dive into the evolving role of state regulators in...more

7/7/2025 / Corporate Governance , CSBS , Financial Services Industry , FinTech , Licensing Rules , NMLS , Regulatory Agencies , Regulatory Oversight , Regulatory Requirements , State and Local Government

Massachusetts Adopts Law to Regulate Domestic Money Transmission

Massachusetts H4840 requires a license for anyone who transmits money or holds itself out as providing money transmission services, expanding an existing licensing requirement covering only foreign remittance transactions....more

1/13/2025 / Bonds , Consumer Financial Products , Consumer Financial Protection Bureau (CFPB) , Financial Regulatory Reform , Financial Services Industry , Money Transmitter , Popular , Regulatory Agenda , Regulatory Requirements

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