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Client Alert: CFPB Officially Reopens Section 1033 “Open Banking” Rulemaking
Banking Regulatory, Fintech Christine Kim 9/8/25 Banking Regulatory, Fintech Christine Kim 9/8/25

Client Alert: CFPB Officially Reopens Section 1033 “Open Banking” Rulemaking

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Fintech 5 Newsletter - September 2025
Fintech Christine Kim 9/3/25 Fintech Christine Kim 9/3/25

Fintech 5 Newsletter - September 2025

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New York Federal Prosecutors Intensify Crackdown on Top Crypto Executives - Terraform Labs, Tornado Cash, and Samourai Wallet
Banking Regulatory, Fintech Christine Kim 8/19/25 Banking Regulatory, Fintech Christine Kim 8/19/25

New York Federal Prosecutors Intensify Crackdown on Top Crypto Executives - Terraform Labs, Tornado Cash, and Samourai Wallet

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Client Alert: Amended Data Privacy Laws Impact Fintechs, Nonbank Mortgage Companies, and Other Nonbank Financial Services Companies
Banking Regulatory, Fintech, Mortgage Regulatory Christine Kim 8/4/25 Banking Regulatory, Fintech, Mortgage Regulatory Christine Kim 8/4/25

Client Alert: Amended Data Privacy Laws Impact Fintechs, Nonbank Mortgage Companies, and Other Nonbank Financial Services Companies

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Project Crypto:  SEC’s Plan to Make America a Crypto Superpower
Banking Regulatory, Fintech Christine Kim 8/4/25 Banking Regulatory, Fintech Christine Kim 8/4/25

Project Crypto: SEC’s Plan to Make America a Crypto Superpower

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Law360: Compliance Changes On Deck For Banks Under Texas AI Law
Fintech Christine Kim 7/31/25 Fintech Christine Kim 7/31/25

Law360: Compliance Changes On Deck For Banks Under Texas AI Law

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Eighth Circuit Vacates Negative Option Rule on Procedural Grounds
Banking Regulatory, Fintech Christine Kim 7/11/25 Banking Regulatory, Fintech Christine Kim 7/11/25

Eighth Circuit Vacates Negative Option Rule on Procedural Grounds

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DOJ Launches Antitrust Whistleblower Rewards Program
Banking Regulatory, Mortgage Regulatory, Fintech Christine Kim 7/10/25 Banking Regulatory, Mortgage Regulatory, Fintech Christine Kim 7/10/25

DOJ Launches Antitrust Whistleblower Rewards Program

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DOJ and HHS Relaunch False Claims Act Working Group: Implications for Financial Services Companies
Company News, Banking Regulatory, Mortgage Regulatory, Fintech Christine Kim 7/3/25 Company News, Banking Regulatory, Mortgage Regulatory, Fintech Christine Kim 7/3/25

DOJ and HHS Relaunch False Claims Act Working Group: Implications for Financial Services Companies

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SEC Chair Signals DeFi-Friendly Future with “Innovation Exemption”
Banking Regulatory, Fintech Christine Kim 6/12/25 Banking Regulatory, Fintech Christine Kim 6/12/25

SEC Chair Signals DeFi-Friendly Future with “Innovation Exemption”

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DOJ’s New FCPA Guidelines: Strategic Considerations for Fintech, AI, and Banking Firms
Banking Regulatory, Fintech Christine Kim 6/11/25 Banking Regulatory, Fintech Christine Kim 6/11/25

DOJ’s New FCPA Guidelines: Strategic Considerations for Fintech, AI, and Banking Firms

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Fintech 5 Newsletter - May/June 2025
Fintech Christine Kim 6/2/25 Fintech Christine Kim 6/2/25

Fintech 5 Newsletter - May/June 2025

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New York Attorney General’s Lawsuits Against MoneyLion and DailyPay: Practical Takeaways for Earned Wage Access Providers
Banking Regulatory, Fintech Christine Kim 4/28/25 Banking Regulatory, Fintech Christine Kim 4/28/25

New York Attorney General’s Lawsuits Against MoneyLion and DailyPay: Practical Takeaways for Earned Wage Access Providers

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Fintech 5 Newsletter - April 2025
Fintech Christine Kim 4/25/25 Fintech Christine Kim 4/25/25

Fintech 5 Newsletter - April 2025

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Fintech 5 Newsletter - March 2025
Fintech Christine Kim 3/24/25 Fintech Christine Kim 3/24/25

Fintech 5 Newsletter - March 2025

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Law360: What Travis Hill’s Vision For FDIC Could Portend For Banks
Banking Regulatory, Fintech Christine Kim 2/21/25 Banking Regulatory, Fintech Christine Kim 2/21/25

Law360: What Travis Hill’s Vision For FDIC Could Portend For Banks

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Fintech 5 Newsletter - February 2025
Fintech Christine Kim 2/17/25 Fintech Christine Kim 2/17/25

Fintech 5 Newsletter - February 2025

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Fintech 5 Newsletter - January 2025
Fintech Christine Kim 1/15/25 Fintech Christine Kim 1/15/25

Fintech 5 Newsletter - January 2025

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CFPB Lawsuit Against Zelle Highlights Error Resolution Challenges
Banking Regulatory, Fintech Christine Kim 1/8/25 Banking Regulatory, Fintech Christine Kim 1/8/25

CFPB Lawsuit Against Zelle Highlights Error Resolution Challenges

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Fintech 5 Newsletter - December 2024
Fintech Christine Kim 12/18/24 Fintech Christine Kim 12/18/24

Fintech 5 Newsletter - December 2024

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