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Searching Content indexed under Technology by Michael Mancusi ordered by Published Date Descending.
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FTC Seeks To Update Its Safeguards And Privacy Rules
On March 5, 2019, the FTC published notices of proposed rulemaking to amend the existing standards for the safeguarding of consumer information, 16 C.F.R. Part 314, and the privacy of consumer financial information, ...
United States
2 Apr 2019
2
Joint Statement On BSA/AML Innovation Provides Clarity And Flexibility
n December 3, 2018, the federal bank regulatory agencies, the National Credit Union Administration and the Financial Crimes Enforcement Network (FinCEN) ...
United States
13 Dec 2018
3
Impact Of The 2018 Mid-Term Elections On Financial Services Regulation
Following historical trends, the first mid-term Congressional election in the Trump Administration has concluded with a new Democratic majority in the House of Representatives.
United States
14 Nov 2018
4
The OCC Begins The CRA Modernization Process
On August 29, 2018, the Office of the Comptroller of the Currency (the OCC) published an advanced notice of proposed rulemaking (the ANPR) regarding reform of the regulatory framework implementing the Community Reinvestment Act of 1977 (the CRA).
United States
6 Sep 2018
5
NYDFS Provides Guidance On Application Of Cybersecurity Rules To Bank Holding Companies
On August 9, 2018, the New York State DFS issued four additional FAQs relating to its cybersecurity regulation, including guidance on how Covered Entities should address cybersecurity issues relating to their BHCs.
United States
20 Aug 2018
6
OCC Tells Fintechs It Is Open For Business
Last week, the Office of the Comptroller of the Currency (OCC) announced it would begin accepting applications for special-purpose national bank charters from fintech companies conducting banking...
United States
14 Aug 2018
7
Comptroller Of The Currency: OCC's Current Agenda Focused On Relief For Community Banks And A Potential Fintech Charter
In appearances at recent community bank forums, Comptroller of the Currency Joseph Otting outlined a strategy focused on better tailoring and easing regulatory requirements for community banks.
United States
26 Apr 2018
8
OFAC Publishes Digital Currency-Related Guidance
On March 19, 2018, the Treasury Department's Office of Foreign Assets Control (OFAC) published five frequently asked questions and responses (FAQs) relating to digital currency and sanctions compliance.
United States
23 Mar 2018
9
NYDFS Issues New Cybersecurity Reporting Guidance
On March 2, 2018, the New York Department of Financial Services (DFS) notified certain Covered Entities, as well as certain of their employees, agents and representatives who are also Covered Entities, ...
United States
12 Mar 2018
10
NYDFS Issues New Cybersecurity FAQs
On February 23, the New York Department of Financial Services (DFS) issued four additional frequently asked questions and responses (FAQs) relating to its new cybersecurity regulation (Part 500).
United States
28 Feb 2018
11
New York Department Of Financial Services Issues Additional Cybersecurity FAQs
On December 12, 2017, the New York Department of Financial Services (DFS) issued four additional frequently asked questions (FAQs) relating to its new cybersecurity regulation (Part 500).
United States
19 Dec 2017
12
New York Department Of Financial Services Issues Final Cybersecurity Regulations
On February 16, 2017, the New York Department of Financial Services (DFS) released final cybersecurity regulations to be codified under 23 N.Y.C.R.R. Part 500 (the Final Rule).
United States
23 Feb 2017
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