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Searching Content indexed under Financial Services by Anthony Raglani ordered by Published Date Descending.
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1
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
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
3
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
4
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
5
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
6
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
7
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
8
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
9
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
10
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
11
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
12
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
13
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
14
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
15
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
16
Federal Reserve Board And FDIC Restrict Immediate Exercise Of Default Rights In Qualified Financial Contracts OF GSIBs
New regulations approved by the Board of Governors of the Federal Reserve System and FDIC will fundamentally change the playing field for end-users or buy-side counterparties that engage in certain types of financial agreements ...
United States
11 Oct 2017
17
House Of Representatives Passes 'Financial Choice Act'
On June 8, 2017, the House of Representatives passed H.R. 10, the "Financial CHOICE Act of 2017" (FCA), by a near-party-line vote of 233-186.
United States
14 Jun 2017
18
House Financial Services Committee Approves Revised "Financial CHOICE Act"
Republicans on the House Financial Services Committee, led by Chairman Jeb Hensarling (R-TX), approved their "Financial CHOICE Act" legislation on a party-line 34-26 vote on May 4...
United States
8 May 2017
19
House Financial Services Committee Releases Revised "Financial CHOICE Act"
Republicans on the House Financial Services Committee, led by Chairman Jeb Hensarling (R-TX), released the text of their revised "Financial CHOICE Act" (FCA) legislation on April 19.
United States
26 Apr 2017
20
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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