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CFPB Examination Procedures For Larger Participants
Today, the CFPB released its Examination Procedures for Larger Participants of the Consumer Reporting Market ("Procedures").
United States
7 Sep 2012
CFPB Issues Final Rule Broadly Defining Larger Participants For The Consumer Reporting Market
Yesterday, the Consumer Financial Protection Bureau ("CFPB") issued a final rule defining certain nonbank "larger participants" in markets for consumer financial products or services.
United States
25 Jul 2012
Washington Update - Privacy Bulletin - June 11, 2007
In an effort to keep our clients and friends apprised of federal legislative and regulatory initiatives regarding data privacy and security, we are providing this update of recent activity in Congress and the agencies.
United States
13 Jun 2007
Beltway Report
If you are asking yourself "What is a ‘Red Flag’" and "Do I salute if I see one?" take comfort. You are not alone. The federal regulatory agencies, pursuant to the FACT Act, have issued proposed rulemaking regulations regarding "Red Flag" guidelines and the Address Discrepancy Rules. The agencies have requested comment on rules that would require a financial institution or creditor to establish a written, risk-based ID theft program.
United States
16 Jun 2006
SB-1 is Preempted by the FACT Act
A federal district court in Sacramento (England, J.) has found the provisions of "SB-1" preempted by the FACT Act. Better known as SB-1, California’s Financial Information Privacy Act (Fin. Code §4050) marked a sharp departure from federal privacy laws by requiring customer "opt-in" consent when financial institutions share nonpublic customer information with non-affiliates, and "opt-out" consent even when sharing such information with affiliates.
United States
6 Oct 2005
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