News & Analysis as of September 7, 2025

FinCEN › State Attorneys General

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The Financial Crimes Enforcement Network (FinCEN) is a bureau of the U.S. Department of the Treasury charged with detecting and combatting illegal activity within the financial system. FinCEN detects evidence of money laundering, terrorist financing and other financial crimes by collecting, monitoring, and analyzing financial transaction data. Such data is disseminated to both domestic and international law enforcement agencies. less -

Nutter Bank Report: August 2025

Nutter McClennen & Fish LLP on 8/29/2025

Comptroller of the Currency Jonathan Gould and Acting FDIC Chairman Travis Hill recently issued public statements in support of President Trump’s executive order titled Guaranteeing Fair Banking For All Americans. The...more

Nutter Bank Report: April 2024

Nutter McClennen & Fish LLP on 4/30/2024

The CFPB has issued a policy statement that provides an analytical framework for identifying what constitutes an abusive act or practice under the Consumer Financial Protection Act of 2010 (CFPA). The new guidance published...more

Troutman Pepper Weekly Consumer Financial Services Newsletter - February 2024 # 4

Troutman Pepper Locke on 2/27/2024

To keep you informed of recent activities, below are several of the most significant federal and state events that have influenced the Consumer Financial Services industry over the past week...more

MoFo’s State + Local Government Enforcement Newsletter - May 2023

Morrison & Foerster LLP on 5/3/2023

Morrison Foerster’s State + Local Government team is pleased to provide our bimonthly newsletter summarizing some of the most important and interesting developments from state attorneys general across the country, with links...more

AGs Seek to Ensure Expeditious Access to Federal Beneficial Ownership Database

Cozen O'Connor on 2/24/2023

A bipartisan group of 42 AGs sent a letter under the letterhead of the National Association of Attorneys General to the U.S. Department of Treasury’s Financial Crimes Enforcement Network (FinCEN) criticizing its proposed rule...more

State Attorneys General Poised to Elevate Regulatory Scrutiny of Digital Asset Businesses

King & Spalding on 7/13/2022

The Attorney General Alliance (“AGA”) recently issued a collaborative White Paper that signals heightened scrutiny of digital asset businesses by state Attorneys General in coming years. Recognizing that it is “no longer...more

Oregon Attorney General Reports Rise in Data Breaches

Troutman Pepper Locke on 11/1/2021

Data breaches and ransomware attacks are on the rise. On October 7, Oregon Attorney General Rosenblum announced an increase in data breaches reported to his office. The first nine months of 2021 involved 131 reported...more

Financial Services Report - Spring 2021

Morrison & Foerster LLP on 3/2/2021

Can you say 0 to 60? Not cars, but pretty much everything to do with financial services. A new year, a new administration, and new challenges for providers. Prior CFPB Director Kraninger is long gone. Acting Director Uejio...more

Privacy & Cybersecurity Update - October 2020

Skadden, Arps, Slate, Meagher & Flom LLP on 11/3/2020

In this month's edition of our Privacy & Cybersecurity Update, we examine the U.S. Treasury's advisories regarding the role of financial intermediaries in ransomware payments, a ruling by the Israeli data protection authority...more

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FinCEN › State Attorneys General

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