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Searching Content by Anthony Raglani ordered by Published Date Descending.
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1
New York Amends Its Data Security Breach Notification Law, Enhancing The State's Cybersecurity Framework
On July 25, 2019, New York Governor Andrew Cuomo signed into law the Stop Hacks and Improve Electronic Data Security Act, which expands and updates New York's data security breach notification law.
United States
5 Aug 2019
2
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
3
Arnold & Porter Compares New California Privacy Law With The EU's Privacy Regime
On September 23, 2018, the governor of California signed into law an amended version of the California Consumer Privacy Act of 2018 (CCPA), which was originally enacted in late June 2018.
United States
6 Nov 2018
4
California's New Privacy Statute: Is It A US GDPR?
On September 23, 2018, the governor of California signed into law an amended version of the California Consumer Privacy Act of 2018 (CCPA), which was originally enacted in late June 2018.
United States
7 Oct 2018
5
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
6
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
7
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
8
Passage Of The Economic Growth Act Modifies The Dodd-Frank Act And Provides Other Financial Regulatory Relief
The Economic Growth, Regulatory Relief, and Consumer Protection Act (Economic Growth Act), which passed the US Senate in March, the US House of Representatives in May ...
United States
4 Jun 2018
9
HUD To Evaluate Disparate Impact Discrimination Standard
On May 10, 2018, the US Department of Housing and Urban Development (HUD) announced that it will seek public comment on its disparate impact regulation, which establishes liability...
United States
24 May 2018
10
CFPB Updates Prepaid Rules
The authors of this article discuss recent amendments to the Consumer Financial Protection Bureau rules establishing disclosure requirements and other consumer protections for prepaid accounts.
United States
11 May 2018
11
Arnold & Porter Discusses Regulators' Clamp-Down On ICOs, Virtual Currencies, And Blockchain Firms
If there was ever a regulatory grace period for virtual currencies and blockchain technology, it is officially over.
United States
3 May 2018
12
New York Attorney General Launches Inquiry Into Cryptocurrency Markets
New York Attorney General Eric T. Schneiderman recently sent letters to thirteen major virtual currency trading platforms requesting extensive amounts of information regarding their operations.
United States
27 Apr 2018
13
Washington Clamping Down On ICOs, Virtual Currencies And Blockchain Enterprises
If there was ever a regulatory grace period for virtual currencies and blockchain technology, it is officially over. Five federal regulators—The Financial Crimes Enforcement Network of the US Treasury Department ...
United States
6 Apr 2018
14
NYDFS Issues Guidance For Individual Filers
n March 23, 2018, the New York Department of Financial Services (DFS) issued two additional frequently asked questions and responses (FAQs) relating to its new cybersecurity regulation (Part 500).
United States
27 Mar 2018
15
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
16
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
17
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
18
CFPB Amendments To Prepaid Account Rule
On January 25, 2018, the Consumer Financial Protection Bureau (CFPB) announced the adoption of amendments (Amendments)...
United States
2 Feb 2018
19
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
20
A Look At The New Qualified Financial Contracts Rule
New regulations approved by the Board of Governors of the Federal Reserve System and the Federal Deposit Insurance Corp. will fundamentally change the playing field for end users or buy-side counterparties ...
United States
17 Oct 2017
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