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FinCEN Advises Financial Institutions to Expand Mandatory Reporting of Cyber-Attacks
  • Bass, Berry & Sims PLC
  • USA
  • October 26 2016

To enhance prevention and detection of cybercrimes which pose a "significant threat" to the security of the nation's financial system, the U. S

New York Proposes First-In-The-Nation Cybersecurity Regulation for Banks and Insurers
  • Baker & McKenzie
  • USA
  • October 25 2016

The New York State Department of Financial Services ("DFS") proposed a first-of-its-kind cybersecurity regulation aimed at protecting consumers and

PHH v. Consumer Financial Protection Bureau: What it Means for Current and Future CFPB Enforcement
  • Jones Day
  • USA
  • October 21 2016

On October 11, 2016, the United States Court of Appeals for the District of Columbia issued its long-awaited decision in PHH Corporation, et al. V

FFIEC Releases FAQs on Cybersecurity Assessment Tool
  • BuckleySandler LLP
  • USA
  • October 20 2016

On October 17, the FFIEC published a Frequently Asked Questions guide related to the Cybersecurity Assessment Tool (Assessment) that was released in

Follow-Up Discussion of the Final Section 385 Related-Party Debt Rules
  • Sullivan & Cromwell LLP
  • USA
  • October 20 2016

On October 13, 2016, the Internal Revenue Service (the "IRS") and the Treasury Department issued widely anticipated final regulations (the "Final

NYS Cyber Crack Down Looms: What Every Financial Institution, Insurer and Their Board Must Know
  • Patterson Belknap Webb & Tyler LLP
  • USA
  • October 20 2016

With the public comment period closing in a few days, the New York Department of Financial Services (DFS) "first in the nation" cybersecurity

D.C. Circuit Holds CFPB ‘Unconstitutionally Structured' and Overturns PHH Penalty
  • Baker & Hostetler LLP
  • USA
  • October 20 2016

Last week, the U.S. Court of Appeals for the D.C. Circuit issued its much-anticipated decision in PHH Corp. v. CFPB, No. 15-1177 (D.C. Cir., Oct. 11

(US) Guarantor Services can help you land the dream New York City apartment
  • Reed Smith LLP
  • USA
  • October 19 2016

Finding an apartment in New York City is a journey in stress management. You’ve done your internet research. You’ve climbed a thousand steps. Now

International Regulatory Update 10 - 14 October 2016
  • Clifford Chance LLP
  • Hong Kong, USA
  • October 18 2016

The European Securities and Markets Authority (ESMA) and the European Banking Authority (EBA) have both published their work programmes for 2017

Five Key Takeaways From the D.C. Circuit’s PHH Decision
  • Foley & Lardner LLP
  • USA
  • October 18 2016

The legal challenge by PHH Corp. (PHH) to a June 4, 2015, decision by the director of the Consumer Financial Protection Bureau (Bureau) in connection