01/10/17 – New York Department of Financial Services’ (NYDFS) risk-based anti-terrorism and anti-money laundering regulation is now in effect.
Category: Client Alerts
01/10/17 – The Consumer Financial Protection Bureau (CFPB) has announced changes to senior leadership within the Bureau.
01/06/17 – The Consumer Financial Protection Bureau (CFPB) has taken action against two major credit reporting agencies and their subsidiaries for deceiving consumers about the usefulness and actual cost of credit scores they sold to consumers.
01/06/17 – Law360 reports that the White House has laid out updated parameters for federal agencies to follow when preparing for and responding to data breaches.
01/04/17 – Law360 reports that U.S. Government argued to the full U.S. Appeals Court in D.C. that a three-judge appellate panel wrongly determined that the CFPB’s single-director leadership structure was unconstitutional.