Over the past few years, one of the more noteworthy types of new financial services rules at the state level has been the so-called fair access to banking law. Concerns about ideological debanking have gained political...more
8/15/2025
/ Banking Sector ,
Banks ,
Consumer Protection Laws ,
Enforcement ,
Fair Access to Credit ,
Federal Reserve ,
Financial Institutions ,
New Legislation ,
OCC ,
Regulatory Oversight ,
Regulatory Reform ,
State and Local Government ,
State Legislatures
Late last year, we predicted that the Trump administration would bring federal action to target de-banking, and on August 7, 2025, President Trump signed a much-anticipated executive order to address the issue. Banks and...more
Starting July 1, 2025, Idaho will subject financial institutions with total assets over a certain threshold to new restrictions under the Transparency in Financial Services Act. The law follows a growing trend among states...more