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Results: 1-10 of 406

FFIEC releases cybersecurity assessment and recommendations

  • Bricker & Eckler LLP
  • -
  • USA
  • -
  • November 20 2014

As cybersecurity threats evolve, financial institutions and their technology service providers are increasingly pressed to identify, mitigate and

New York announces four institutions agree to use DFS database to prevent online payday lending

  • BuckleySandler LLP
  • -
  • USA
  • -
  • November 14 2014

On November 13, Governor Cuomo announced that four additional financial institutions have agreed to use a database created by the State’s Department

White paper: .bank is here!

  • Ober Kaler
  • -
  • USA
  • -
  • November 14 2014

Sunrise is on the horizon for .bank. A new Internet land rush begins mid-2015 for websites bearing the extension .bank, the financial world's new

Recent key Bitcoin and virtual currency regulatory and law enforcement developments

  • Katten Muchin Rosenman LLP
  • -
  • USA
  • -
  • November 13 2014

In recent months, US federal and state regulators have continued to focus on Bitcoin and the adoption of a regulatory framework for it and other

CFTC Chairman provides guidance on cybersecurity

  • Baker & Hostetler LLP
  • -
  • USA
  • -
  • November 12 2014

On November 5, 2014, the Chairman of the Commodity Futures Trading Commission, Timothy G. Massad, gave keynote remarks at the Futures Industry

Financial services update November 10 2014 banking agency developments

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • November 10 2014

On November 5th, the Federal Reserve Board issued a final rule to implement Section 622 of the Dodd-Frank Act, which prohibits a financial company

New Bitcoin firms may get transitional license in New York

  • BuckleySandler LLP
  • -
  • USA
  • -
  • November 7 2014

On November 2, New York Superintendent Lawsky delivered remarks at the Money 2020 Conference on the state’s virtual currency and Bitcoin regulation

CFPB adopts final rule authorizing website posting of annual privacy notices

  • Barnes & Thornburg LLP
  • -
  • USA
  • -
  • November 6 2014

The Consumer Financial Protection Bureau (CFPB) recently adopted a final rule that will permit certain financial institutions to post on their

FinCEN publishes two administrative rulings clarifying treatment of companies engaged in certain virtual currency activities

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

On October 27, 2014, the Financial Crimes Enforcement Network (“FinCEN”) issued two administrative rulings, FIN-2014-R011 (“Ruling 1”) and

Payments hit the road

  • Morrison & Foerster LLP
  • -
  • USA
  • -
  • November 4 2014

The advent of mobile payments is changing consumers’ livesand reshaping the competitive landscape for the companies that provide payments services