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CFPB takes action against online lender Integrity Advance, LLC
  • Stinson Leonard Street LLP
  • USA
  • November 22 2015

On November 18, 2015, the Consumer Financial Protection Bureau ("CFPB") announced that it initiated an administrative proceeding against online

FCC and FTC announce consumer protection Memorandum of Understanding
  • Kelley Drye & Warren LLP
  • USA
  • November 20 2015

On Monday, the FCC and FTC published a Memorandum of Understanding in which the two agencies agreed to engage in greater coordination and

Not a coin toss: regulatory agencies bringing enforcement actions against virtual currency start-ups
  • Fenwick & West LLP
  • USA
  • November 19 2015

The Commodity Futures Trading Commission ("CFTC") and the SEC are flexing their regulatory muscles to rein in securities and commodities rules

New York Department of Financial Services previews rigorous cybersecurity rules for financial sector
  • Hogan Lovells
  • USA
  • November 19 2015

On November 9, 2015, Anthony Albanese, Acting Superintendent of the New York State Department of Financial Services (NYDFS), issued a letter to a

Social engineering lossesembarrassing scam or insured loss?
  • Nossaman LLP
  • USA
  • November 19 2015

The term Social Engineering keeps cropping up recently in the new world of cybersecurityto what does this term refer? To a scam as old as the

Steptoe cyberlaw podcast - interview with Mark Shuttleworth
  • Steptoe & Johnson LLP
  • European Union, USA
  • November 17 2015

The NSA metadata program that is set to expire in two weeks was designed to provide early warning of a terror attack planned in a foreign safe haven

3 takeaways from the Empire Startups FinTech Conference
  • Davis Wright Tremaine LLP
  • USA
  • November 12 2015

On November 10, attorneys from Davis Wright Tremaine LLP attended the Empire Startups Fintech Conference in San Francisco, CA. Partner Wendy Kearns

Treasury discusses online marketplace lending
  • Manatt Phelps & Phillips LLP
  • USA
  • November 12 2015

Regulatory oversight of online marketplace lending is moving forward, with representatives from the Department of the Treasury sharing six "central

Summary of HUD's LEAN 232 program email blast Office of Residential Care Facilities (ORCF) October 30, 2015
  • Pepper Hamilton LLP
  • USA
  • November 9 2015

In an effort to summarize the highlights of the LEAN Email Blasts that we receive, and rarely have time to review in a timely fashion, we at Pepper

Enforcement risk: the long length of the CFTC’s reach
  • Sidley Austin LLP
  • USA
  • November 6 2015

The Commodity Futures Trading Commission (CFTC) recently garnered attention by announcing two settled cases involving the agency's jurisdiction over