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Results: 11-20 of 6,975

OCC Releases Spring 2017 Semiannual Risk Report
  • Buckley Sandler LLP
  • USA
  • July 13 2017

On July 7, the Office of the Comptroller of the Currency (OCC) announced the release of its Semiannual Risk Perspective for Spring 2017 indicating key


The State AG Report Weekly Update July 13, 2017
  • Cozen O'Connor
  • USA
  • July 13 2017

Chess Bedsole, who previously served as the Alabama campaign chairman for President Trump, announced his candidacy to become the Alabama AG


FTC Enters Into $104 Million Settlement With Company for Impermissible Lead Generation
  • Baker & Hostetler LLP
  • USA
  • July 11 2017

On July 5, 2017, the Federal Trade Commission (FTC) entered into a stipulated order to memorialize a settlement with a lead-generation business, Blue


OCC Releases Semiannual Risk Perspective: Fintech is Risky?
  • Morrison & Foerster LLP
  • USA
  • July 11 2017

On July 7, 2017, the Office of the Comptroller of the Currency ("OCC") released its Semiannual Risk Perspective report (the "Report") identifying the


FTC Settles With Lead Generation Firm For Illegally Selling Consumer Data, False Data Security Promises
  • Kelley Drye & Warren LLP
  • USA
  • July 11 2017

The FTC announced last week a settlement with Blue Global Media, LLC and its CEO Christopher Kay. The company operated 38 Internet domains that


Three big questions about AI in financial services
  • White & Case LLP
  • European Union, USA
  • July 11 2017

To ride the rising wave of AI, financial services companies will have to navigate evolving standards, regulations and risk dynamicsparticularly


Department of Finance Releases Consultation Paper on New Retail Payments Oversight Framework Providing for Functional Regulation of Payment Service Providers
  • McCarthy Tétrault LLP
  • Canada, USA
  • July 10 2017

On July 7, 2017, the Department of Finance issued the consultation paper “A New Retail Payments Oversight Framework” (the “Consultation Paper”


The Latest on Fintech: Federal and Beyond
  • Squire Patton Boggs
  • USA
  • July 10 2017

As one of the most rapidly growing industries in the financial services sector, financial technology (fintech) is receiving significant attention in


The Northern District of Illinois Finally Puts an End to the In Re Barnes and Noble Pin Pad Litigation
  • Arent Fox LLP
  • USA
  • July 7 2017

Since 2012, Barnes & Noble has been fighting claims arising from a data breach that affected its credit card pin pad machines. Now, the Barnes &


FTC Announces Settlement of More Than $104 Million with Company for Selling Sensitive Financial Information
  • Buckley Sandler LLP
  • USA
  • July 7 2017

On July 5, the FTC issued a press release announcing a settlement of more than $104 million with a lead generation company for allegedly misleading