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Results: 11-20 of 6,481

OCC Moves Forward on Fintech Bank Charters
  • Bryan Cave LLP
  • USA
  • March 16 2017

Amid criticism from virtually every possible constituency, on March 15, 2017, the Office of the Comptroller of the Currency (OCC) released a draft


OCC Issues Draft Guidelines for FinTech Charters
  • Morgan Lewis & Bockius LLP
  • USA
  • March 16 2017

Notwithstanding objections from both parties of the US Congress and state banking regulators, the Office of the Comptroller of the Currency (OCC) is


New York’s Cybersecurity Regulations Are in Effect
  • Manatt Phelps & Phillips LLP
  • USA
  • March 16 2017

The “Cybersecurity Requirements for Financial Services Companies” were initially proposed last September by the DFS with a modified proposal released


Controversial Changes to New York’s Licensed Lender Law Dropped from Latest Version of Budget Bills
  • Mayer Brown LLP
  • USA
  • March 16 2017

Financial services providers, marketplace lenders and secondary market purchasers doing business in the state of New York can breathe at least a


Financial Services Report - Spring 2017
  • Morrison & Foerster LLP
  • USA
  • March 15 2017

In Shaw v. United States, 137 S. Ct. 462 (2016), the Supreme Court held that the Bank Fraud Act applies to acts intended to defraud a depositor and


FTC Hosts FinTech Forum on Artificial Intelligence and Blockchain Technologies, Part II
  • Hogan Lovells
  • USA
  • March 14 2017

As previously reported, on Thursday, March 9th, the Federal Trade Commission (FTC) hosted a forum on the consumer implications of recent developments


Proposed Federal Cybersecurity Regulations for Financial Institutions Face an Uncertain Future
  • Cadwalader Wickersham & Taft LLP
  • Global, USA
  • March 13 2017

Last year’s proposed comprehensive framework for cybersecurity rules for large financial institutions is suddenly facing an uncertain future.1 With


Home Depot Settles with Financial Institutions for Over $25 Million in Data Breach Case
  • Patterson Belknap Webb & Tyler LLP
  • USA
  • March 10 2017

New filings in the consolidated Home Depot data breach litigation, which we have previously covered on this blog, indicate that Home Depot and the


Global Privacy & Cybersecurity Update Vol. 13 - March 2017
  • Jones Day
  • Asia-Pacific, Australia, Canada, Central & South America, China, European Union, Hong Kong, Japan, Singapore, USA
  • March 10 2017

On December 28, 2016, the New York Department of Financial Services ("DFS") released a revised version of a proposed regulation that would require


New York's New Cybersecurity Rules: Will DFS Rule the Financial Services Cyberworld?
  • Dentons
  • USA
  • March 10 2017

This month, the long-gestating regulation from the New York Department of Financial Services (DFS) mandating that extensive cybersecurity measures be