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Results: 11-20 of 667

NY Department of Financial Services proposes virtual currency rule

  • Jackson Lewis PC
  • -
  • USA
  • -
  • August 6 2014

The New York Department of Financial Services recently published proposed regulations which would require virtual currency businesses operating in

New York State Department of Financial Services proposes broad licensing requirements for businesses engaged in virtual currency activities

  • Sidley Austin LLP
  • -
  • USA
  • -
  • August 5 2014

On July 17, 2014, the New York State Department of Financial Services ("DFS") issued for public comment its proposed "BitLicense" regulatory

Proposed data reporting rule issued

  • Baker Donelson Bearman Caldwell & Berkowitz PC
  • -
  • USA
  • -
  • August 4 2014

If you are looking for some light reading these last few weeks of summer, you might want to take a look at the recently released proposed rule

Court holds payday lender violated EFTA by requiring preauthorization for electronic repayment

  • BuckleySandler LLP
  • -
  • USA
  • -
  • August 1 2014

On July 30, the U.S. District Court for the Northern District of California held that a payday lender whose loan agreements requiredborrowers to

Retailers urge tokenization of payment cards to curtail data breach

  • Bass, Berry & Sims PLC
  • -
  • USA
  • -
  • August 1 2014

As we mentioned in our earlier Alert, the time for issuance of secure payment cards, both credit and debit, may be close at hand. On July 29, 2014

Treasury’s FinCEN proposes rules forcing U.S. financial institutions to collect data for FATCA reciprocity

  • Baker & Hostetler LLP
  • -
  • USA
  • -
  • July 31 2014

On July 30, 2014, the Treasury Department's Financial Crimes Enforcement Network ("FinCEN") proposed rules requiring U.S. financial institutions to

State AGs in the news

  • Dickstein Shapiro LLP
  • -
  • USA
  • -
  • July 31 2014

West Virginia AG Patrick Morrisey settled antitrust allegations with GE Funding Capital Market Services, Trinity Plus Funding Co. LLC, and Trinity

U.S. Treasury Secretary Lew emphasizes cyber-risks for financial institutions

  • Alston & Bird LLP
  • -
  • USA
  • -
  • July 30 2014

In remarks delivered earlier this month, U.S. Treasury Secretary Jacob Lew highlighted the dangers of "cyber intrusions" to financial institutions

FTC releases staff report on mobile phone bill cramming

  • Morrison & Foerster LLP
  • -
  • USA
  • -
  • July 29 2014

On July 28, 2014, the Federal Trade Commission ("FTC") released a report, entitled "Mobile Cramming: An FTC Staff Report" ("Report"). The Report

Suit seeks to include e-mail address under Song-Beverly protections

  • Manatt Phelps & Phillips LLP
  • -
  • USA
  • -
  • July 25 2014

According to a new complaint filed in California federal court against Express Fashion Apparel, LLC, the retailer's collection of a customer's phone