On October 6, 2026, the Colorado Department of Law released the newest draft of its Automated Decision-Making Technology (ADMT) and Conversational AI Service Rules (the “Revised Draft Rules“). This revised draft builds on the initial draft published on
Ballard Spahr LLP
Ballard Spahr LLP is a Philadelphia-based law firm of more than 500 lawyers practicing throughout the United States in the areas of litigation, business and finance, intellectual property, public finance, and real estate. The firm is one of the largest in the United States according to The American Lawyer.
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OCC Moves to Dismiss Multistate Challenge to Mortgage Escrow Preemption Actions
The Office of the Comptroller of the Currency (OCC) has responded to the multistate lawsuit challenging its recent actions concerning mortgage escrow accounts with a motion that presents a merits argument as well as three distinct procedural paths: dismissal, transfer,…
Supreme Court Takes Next Step Toward Resolving National Bank Act Preemption Split, Inviting Solicitor General’s Views in Cantero, Conti and Kivett
The Supreme Court yesterday took an important step toward resolving the growing uncertainty over the scope of National Bank Act preemption. In an order issued October 5, the Court invited the Solicitor General to file briefs expressing the views of…
Trump’s AI Accord: Can Voluntary Self-Regulation and Independent Audits Protect Against Frontier AI Risks?
On September 29, President Trump brought together many of the leading executives in artificial intelligence for a White House meeting focused on the risks associated with increasingly powerful “frontier” AI systems. The meeting produced a one-page document entitled the “…
FinCEN Reissues Geographic Targeting Order for Money Services Businesses Along the Southwest Border
On September 2, 2026, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) reissued its Geographic Targeting Order (GTO) aimed at money services businesses (MSBs) along the U.S. southwest border. The GTO requires certain MSBs in designated border…
ICBA Sues OCC Over Crypto National Trust Bank Charters: A Significant Challenge to the OCC’s Chartering Authority
DOJ issues Corporate Enforcement Directive
Summary
On October 1, 2026, Assistant Attorney General Colin M. McDonald of the Department of Justice (DOJ) National Fraud Enforcement Division issued Directive 26-12 on corporate enforcement. The directive identifies four priority areas and instructs prosecutors to give “great weight”…
Relief May Soon be on the way for Employers Before the NLRB
On August 26 the General Counsel of the National Labor Relations Board, Crystal S. Carey, issued amemorandum in which she identified a number of past decisions issued by the Biden-era NLRB for which she intends to seek reversal before the…
Governor Newsom Signs SB 690, Ending the Private Right of Action Under CIPA’s Pen Register and Trap-and-Trace Provision
On September 30, 2026, Governor Gavin Newsom signed Senate Bill 690, the product of a multi-year push to curb abusive litigation under the California Invasion of Privacy Act (CIPA). As previously reported, SB 690 cleared the Senate and Assembly on…
Podcast Release: SpaceX’s Novel Shareholder Dispute-Resolution Bylaws Could Have Far-Reaching Implications
The SpaceX IPO generated enormous attention for obvious reasons. It was the largest IPO in history, and the company’s stock price initially surged after trading began. But an important legal development associated with the IPO has received considerably less attention:…