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Results: 1-10 of 4,906

Client Alert: Five Ways to Spruce Up Your Company’s Incident Response Plan
  • Vorys Sater Seymour and Pease LLP
  • USA
  • May 22 2017

Each year, companies subject to the Payment Card Industry Data Security Standard (PCI-DSS) must review and update their incident response plans to


The CFPB's Examination Playbook Revealed
  • Venable LLP
  • USA
  • May 12 2017

An internal Consumer Financial Protection Bureau (CFPB) playbook and memo reveal how key decisions are made throughout the examination process, who


The Dangers of Regulatory Creep - Do New York DFS Cybersecurity Regulations Apply to Federally Chartered Financial Institutions?
  • Harter Secrest & Emery LLP
  • USA
  • May 11 2017

In February 2017, the New York State Department of Financial Services (“DFS”) finalized a new set of cybersecurity regulations that governs New York’s


New York’s New Cybersecurity Regulation: What’s the Impact?
  • Fredrikson & Byron PA
  • USA
  • May 10 2017

With cyber intrusions becoming more common and sophisticated, the New York State Department of Financial Services (DFS) has implemented a new


Choice 2.0Again
  • Hudson Cook LLP
  • USA
  • May 10 2017

The House Financial Services Committee's (HFSC) worked on the Financial Choice Act ("Choice Act 2.0") in April, based on an earlier version from the


Rep. Cummings Calls for House Oversight Committee to Assert Jurisdiction Over Financial CHOICE Act
  • Buckley Sandler LLP
  • USA
  • May 9 2017

As covered in last week’s InfoBytes, on May 4 the House Financial Services Committee approved the revised Financial CHOICE Act of 2017, H.R. 10, in a


FDIC Releases List of Enforcement Actions Taken Against Banks and Individuals in March 2017
  • Buckley Sandler LLP
  • USA
  • May 5 2017

On April 28, the FDIC released its list of 24 administrative enforcement actions taken against banks and individuals in March. Among the consent


May 2017 International Trade Compliance Update
  • Baker McKenzie
  • European Union, Global, United Kingdom, USA, Canada, China
  • May 4 2017

The WTO announced that WTO members discussed the relationship between Trade Facilitation provisions in regional trade agreements (RTAs) and the WTO’s


Following Hearing, House Financial Services Committee Chairman Formally Introduces Financial CHOICE Act of 2017
  • Buckley Sandler LLP
  • USA
  • May 4 2017

On April 26, the House Financial Services Committee held a hearing to discuss The Financial CHOICE Act - a GOP proposal to “reform the financial


Is the FDIC’s Shift To De Novo Banking Real?
  • Duane Morris LLP
  • USA
  • May 1 2017

On May 1, 2017, the FDIC released an update to its guidance on the de novo banking - “Applying for Deposit Insurance - A Handbook for Organizers of De