News & Analysis as of August 4, 2025

Anti-Money Laundering

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Wild Times for the Community Reinvestment Act
Regulatory Rollback: Impact on Industry of CFPB's Withdrawal of Fair Lending and UDAAP Informal Guidance — The Consumer Finance Podcast
Fair Lending Shake-Ups: CFPB Vacates Townstone Settlement, FHFA Ends GSEs' Special Purpose Credit Programs — The Consumer Finance Podcast
The FinReg Frontier: AI and Machine Learning in Consumer Finance — The Consumer Finance Podcast
UDAAP and Fair Lending Developments: 2024 Year-in-Review and 2025 Predictions — The Consumer Finance Podcast
Uncovering Disparities: The CFPB's Small Business Lending Study – The Consumer Finance Podcast
Fintech Focus Podcast | Reconciling AI With Fair Lending and Consumer Protection
Consumer Finance Monitor Podcast Episode: State Fair Access and Debanking Laws Bring Country’s Political and Cultural Divisions to the Fore
Redlining Isn’t What it Used To Be
Discrimination and Bias in Residential Lending
Keeping up with all the new regulations
Troutman Pepper Attorneys Update Fair Lending Handbook for the American Association of Bank Directors - The Consumer Finance Podcast
Fair Lending 101 for Debt Collectors - The Consumer Finance Podcast
Corporate Law Report: U.S. Manufacturing, Social Media, Online Endorsements, Hart Scott Rodino, More

Scrutiny on Financial Institutions Compliance Expected to Increase During Trump Administration

Polsinelli on 1/22/2025

Key Takeaways: Federal bank regulators plan for vigorous review of safety and soundness and consumer compliance functions....more

Business As Usual, October 2024 - OCC Releases 2025 Bank Supervision Operating Plan

Cadwalader, Wickersham & Taft LLP on 10/10/2024

The Office of the Comptroller of the Currency’s Committee on Bank Supervision sets the agency’s supervision objectives and priorities. On October 1, the Committee released the OCC’s Bank Supervision Operating Plan (the...more

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Fair Lending › Compliance › Anti-Money Laundering

Scrutiny on Financial Institutions Compliance Expected to Increase During Trump Administration

Business As Usual, October 2024 - OCC Releases 2025 Bank Supervision Operating Plan

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