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On December 14, the California Department of Financial Protection and Innovation (DFPI) announced that it entered into a consent order with an LA-based auto title lender to resolve allegations that the company...

In August, the Federal Deposit Insurance Corporation (FDIC) approved the deposit insurance application of Augustus National Bank, N.A., a newly chartered national bank that focuses on deposit and lending products for digital asset companies, technology companies, and artificial intelligence companies, as well as offering virtual currency, payment, and treasury services.

Partner Nathan Greene and associate Justin Reda (both New York-Investment Funds) have published a two-part article titled "Financial Services Regulation for Fintech Companies"

Last week, Governor Gavin Newsom vetoed AB 2269 (Grayson) which would have created a "Digital Financial Assets Law" to be administered by the Department of Financial Protection & Innovation.

In an article published in Law360, Partner Michael Dawson, Senior Counsel Julie Williams and Senior Associate Amy Gopinathan discuss the shift in government attitudes towards AI in financial...

Paris partner Hubert de Vauplane authored an article titled "Les prestataires de services sur actifs numériques de la loi PACTE

On May 5, 2026, the Massachusetts Division of Banks announced a settlement resolving allegations that a fintech company engaged in third-party loan servicing activity in Massachusetts...

Milbank Financial Institutions Regulatory partner Douglas Landy will be a speaker during the LSTA's webinar titled "Automated Revolving Credit Facility: Deciphered, Decoded, and Decrypted" on May 10.

On November 18, the OCC issued Interpretive Letter 1186 confirming that a national bank may, as an activity incidental to the business of banking, pay crypto-asset network fees to support otherwise permissible banking activities.

The head of policy for stablecoin issuer Circle Internet Financial is quoted in the report as calling CBDCs a "preposterous idea."

The SEC and CFTC have issued coordinated regulatory relief measures that significantly advance crypto-based trading infrastructure in US markets, bypassing Congressional gridlock on the CLARITY Act. These orders establish new frameworks for tokenized securities venues and passive software providers, potentially reshaping how digital assets are traded and accessed in regulated markets.

The SEC suspended trading in the securities of three penny stock companies (Cherubim Interests, Inc., PDX Partners, Inc., and Victura Construction Group, Inc.) ...

Marking a monumental step forward for the launch of crypto asset exchange-traded products (ETPs), the Securities and Exchange Commission (SEC) approved rule changes...

Treasury Roundtable Focuses on Responsible and Equitable Innovation.

On November 8, 2017, US Securities and Exchange Chairman Jay Clayton raised concerns about virtual currency offerings or so-called initial coin offerings.

Digital health companies are producing innovative products at a rapidly accelerating pace and experiencing a boom in investments and demand as the regulatory environment

A jury must decide if the spoofed monkey-themed NFTs misled consumers in the case against Ryder Ripps. NFTs are digital assets. Yuga Labs launched Bored Ape Yacht Club in April 2021.