News & Analysis as of September 5, 2025

Banking Sector

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Navigating Consumer Protection: The CFPB's Expanding Reach — Payments Pros – The Payments Law Podcast
Understanding Scope of Practice
Evolving State Supervision: Issues Arising from State Qualification Standards and 'SAFE' Act Licensing, and Coordination with the CFPB

FDIC Takes First Steps in Revising Supervisory Appeals Processes

Alston & Bird on 8/20/2025

Our Financial Services Team examines a proposed rule by the Federal Deposit Insurance Corporation (FDIC) that would revise its process for institutions to appeal material supervisory determinations....more

New York Department of Financial Services Proposes Heightened Standards for Character and Fitness of Executives

WilmerHale on 6/12/2023

On May 9, New York State Department of Financial Services (DFS or the Department) Superintendent Adrienne A. Harris issued proposed guidance to clarify the DFS’s updated expectations regarding the review and assessment of the...more

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Supervision › Comment Period › Banking Sector

FDIC Takes First Steps in Revising Supervisory Appeals Processes

New York Department of Financial Services Proposes Heightened Standards for Character and Fitness of Executives

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