Searching Content indexed under Compliance by Troutman Sanders LLP ordered by Published Date Descending.
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FTC Conducts First Compliance Sweep Since Amendment to Used Car Rule
The sweep took place between April and June 2018 in 20 cities nationwide.
United States
23 Jul 2018
The Government's Crackdown On Businesses – The Story Continues
Last year, we heard the federal government announce that it would increase the number of raids and site inspections to ensure businesses were going through the proper procedures ...
United States
23 Feb 2018
FERC Finds PJM Transmission Owner Supplemental Project Planning Process Violates Order No. 890 And PJM Operating Agreement
FERC found that several transmission owners participating in the PJM Interconnection market have been acting inconsistently with FERC Order No. 890...
United States
22 Feb 2018
State Regulators Take First Step To Streamline Money Transmitter Licensing
Moving forward, the participating states– Georgia, Illinois, Kansas, Massachusetts, Tennessee, Texas...
United States
13 Feb 2018
CFPB Issues First No-Action Letter To Online Lender Using Alternative Data
On Thursday, the Consumer Financial Protection Bureau ("CFPB" or "Bureau") issued its first no-action letter to Upstart Network, Inc., an online lender.
United States
28 Sep 2017
Increased Focus On Employment-Based Visa Compliance And Enforcement
With recent pronouncements from the USCIS and USDOL, it is clear that companies who employ international workers—and even companies that do not—face increased risks of fines and other penalties due to expanded enforcement and compliance initiatives.
United States
23 Aug 2017
RTOs/ISOs Submit Order No. 831 Compliance Filings
The May 8, 2017 compliance filings were specifically tailored to each RTO/ISO, and the proposed implementation timeframes proposed by each RTO/ISO varied considerably.
United States
22 May 2017
EPA Announces Plan To Reconsider Oil And Gas Rule
EPA Administrator Scott Pruitt announced the agency's intent to convene a proceeding for reconsideration of the rule's fugitive emissions monitoring requirements.
United States
3 May 2017
Washington State Amends Money Transmitter Law to Exclude Payment Processors
On April 17, 2017, Washington Governor Jay Inslee signed into law an amendment to section 19.230.020 of Washington's Uniform Money Services Act.
United States
3 May 2017
A Message To Employers Who Aren't In A Current OFCCP Audit
If your company was one of the 375 government contractors or subcontractors who recently received a Scheduling Letter from the Office of Federal Contractor Compliance Programs, you're probably not reading this post.
United States
13 Apr 2017
President Trump Orders Agencies To Create "Regulatory Reform Task Forces"
On February 24, 2017, President Donald Trump issued a Presidential Executive Order on Enforcing the Regulatory Reform Agenda which requires the heads of agencies to designate an agency official as the "Regulatory Reform Officer" within 60 days...
United States
9 Mar 2017
NERC Submits Annual Monitoring And Enforcement Report; Proposes Enhancements To Self-Logging And CE Programs
On February 21, 2017, the North American Electric Reliability Corporation ("NERC") submitted its annual risk-based Compliance Monitoring and Enforcement Program ("CMEP") report to FERC.
United States
9 Mar 2017
Report Data Breaches On Time Or Pay The Price
The HHS OCR recently announced a settlement with Presence Health Network (Illinois) for failing to comply with the Data Breach Notification Rule because it failed to provide notice of a data breach within the required 60 days.
United States
31 Jan 2017
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