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Consumer privacy issues abound in the Dodd-Frank Wall Street Reform and Consumer Protection Act

Reed Smith LLP
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USA
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July 20 2010

With President Obama scheduled to sign the Dodd-Frank Wall Street Reform and Consumer Protection Act this week, the financial services industry faces a rapidly changing regulatory environment

Agencies expected to publish final Gramm-Leach-Bliley Act model privacy notice

Hunton & Williams LLP
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USA
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October 21 2009

The federal financial services agencies are expected to shortly announce a proposed-final Gramm-Leach-Bliley Act ("GLBA") model form privacy notice

General counsel update

Herbert Smith Freehills LLP
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China, European Union, Germany, Hong Kong, Indonesia, Mongolia, Singapore, United Kingdom, USA
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July 11 2012

This is the thirtieth in our series of general counsel updates which aim to summarise major developments in key areas

Federal regulators release model consumer privacy notice Online Form Builder

Katten Muchin Rosenman LLP
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USA
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April 16 2010

Eight federal regulators have released an Online Form Builder that financial institutions can download and use to develop and print customized versions of a model consumer privacy notice under the Gramm-Leach-Bliley Act (GLBA

Financial services legislative and regulatory update - May 21 2012

Mintz Levin Cohn Ferris Glovsky and Popeo PC
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China, USA
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May 21 2012

The news last week was clearly dominated by JP Morgans trading loss

FFIEC implements new infobase technology for the information technology examination handbook

Katten Muchin Rosenman LLP
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USA
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May 25 2012

The Federal Financial Institutions Examination Council (FFIEC) recently upgraded the functions and features of the InfoBase for the FFIEC Information Technology Examination Handbook (IT Handbook

New U.S. laws criminalize theft of quantitative trading and investment models and other trade secrets and dramatically increase potential monetary penalties for thefts which benefit non-U.S. entities

Dechert LLP
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USA
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February 4 2013

The U.S. Congress recently passed two laws that raise the stakes dramatically for employees of financial services firms and anyone else who

Telephone taping and capturing electronic communications: obligations for UK firms; US implications and perspectives

Cadwalader Wickersham & Taft LLP
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United Kingdom, USA
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March 17 2008

The UK Financial Services Authority (FSA) has now published its final rules requiring certain of its authorized firms to record and keep telephone and electronic communications

Obama proposes new agency to regulate consumer financial privacy

Hunton & Williams LLP
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USA
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July 2 2009

On June 30, 2009, the Obama Administration sent legislation to Congress that would create a new Consumer Financial Protection Agency ("CFPA"

Agencies adopt model privacy form

Winston & Strawn LLP
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USA
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December 7 2009

On December 1st, the Office of the Comptroller of the Currency, Board of Governors of the Federal Reserve System, Federal Deposit Insurance Corporation, Office of Thrift Supervision, National Credit Union Administration, Federal Trade Commission, Commodity Futures Trading Commission, and Securities and Exchange Commission (the "Agencies") published in the Federal Register a model privacy form that financial institutions may rely on as a safe harbor to provide required disclosures under the Agencies' privacy rules

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Search results

Consumer privacy issues abound in the Dodd-Frank Wall Street Reform and Consumer Protection Act

Agencies expected to publish final Gramm-Leach-Bliley Act model privacy notice

General counsel update

Federal regulators release model consumer privacy notice Online Form Builder

Financial services legislative and regulatory update - May 21 2012

FFIEC implements new infobase technology for the information technology examination handbook

New U.S. laws criminalize theft of quantitative trading and investment models and other trade secrets and dramatically increase potential monetary penalties for thefts which benefit non-U.S. entities

Telephone taping and capturing electronic communications: obligations for UK firms; US implications and perspectives

Obama proposes new agency to regulate consumer financial privacy

Agencies adopt model privacy form

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