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CFPB issues proposal to regulate prepaid cards under the Electronic Fund Transfer Act and Regulation E

Katten Muchin Rosenman LLP
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USA
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May 25 2012

On May 23, the Consumer Financial Protection Bureau announced that it is seeking comment, data, and information from the public about general purpose reloadable prepaid cards

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

Federal Reserve says motor vehicle dealers need not comply with Dodd-Frank data collection requirements

Katten Muchin Rosenman LLP
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USA
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September 23 2011

The Federal Reserve Board (the Board) on September 20 issued a final rule amending Regulation B to provide that motor vehicle dealers are not required to comply with new data collection requirements in the Dodd-Frank Wall Street Reform and Consumer Protection Act (the Dodd-Frank Act) until the Board issues final regulations to implement the statutory requirements

Comptroller of the Currency issues incident prevention and information security alert to national banks

Katten Muchin Rosenman LLP
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USA
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May 13 2011

On April 18, the Office of the Comptroller of the Currency (OCC) issued an alert to CEOs of National Banks and other regulated entities

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

Federal regulators issue final model privacy notice form

Katten Muchin Rosenman LLP
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USA
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November 20 2009

Eight federal regulatory agencies on November 17 released a final model privacy notice form that will make it easier for consumers to understand how financial institutions collect and share information about consumers

FTC delays effective date of “Red Flags” Rule; confirms limited applicability to benefit plan sponsors

Katten Muchin Rosenman LLP
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USA
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August 14 2009

The Federal Trade Commission (FTC) is responsible for enforcing the federal Red Flags Rule, which requires "financial institutions" and "creditors" to develop written programs designed to detect warning signs or "red flags" that indicate a potential case of identity theft

FINRA develops new template for FTC Red Flags Rule

Katten Muchin Rosenman LLP
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USA
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July 10 2009

The Financial Industry Regulatory Authority has developed a new, optional template that firms may use as a guide when fulfilling their requirements under the Federal Trade Commission’s "Red Flags Rule."

Federal agencies release FAQs on Identity Theft Red Flags and address discrepancies

Katten Muchin Rosenman LLP
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USA
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June 12 2009

On June 11, the staff of the Board of Governors of the Federal Reserve System, Federal Deposit Insurance Corporation, National Credit Union Administration, Office of the Comptroller of the Currency, Office of Thrift Supervision and the Federal Trade Commission (FTC) (collectively, the Agencies) released frequently asked questions (FAQs) to assist financial institutions, creditors, users of consumer reports, and card issuers in complying with the final rulemaking on Identity Theft Red Flags and Address Discrepancies implementing Section 114 of the Fair and Accurate Credit Transactions Act of 2003 (FACT Act) and Section 315 of the FACT Act that amended the Fair Credit Reporting Act

OTS issues examination procedures on identity theft red flags

Katten Muchin Rosenman LLP
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USA
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November 7 2008

On October 24, the Office of Thrift Supervision (OTS) issued examination procedures on identity theft and address discrepancies

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