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Results: 1-10 of 3,642

Federal Website Lawsuits Top 100 As New Wave Of Demand Letters Hits Community Banks
  • Seyfarth Shaw LLP
  • USA
  • September 27 2016

The number of federal lawsuits alleging inaccessible websites continues to increase, along with the number of law firms filing them. Businesses need


“It’s Virtually Money!” Federal Judge Rules ”Bitcoins” Qualify as Money
  • Squire Patton Boggs
  • USA
  • September 26 2016

In the latest opinion to wrestle with the question of whether virtual currency should be considered money, Judge Alison Nathan in the U.S. District


Community Banks - Week in Review - September 26, 2016
  • Nelson Mullins Riley & Scarborough LLP
  • USA
  • September 26 2016

Apart from the FDIC Chairman's statement last Tuesday about coming reductions in DIF assessments for most banks, the past week had little


CFPB Sues Title Lenders for Failure to Post APRs
  • BuckleySandler LLP
  • USA
  • September 23 2016

On September 21, the CFPB announced that it had filed five separate administrative actions against online auto title lenders formed in and operating


DOJ and OFAC Take Enforcement Action Against Canadian Payment Processor
  • Schulte Roth & Zabel LLP
  • USA
  • September 23 2016

On Sept. 22, 2016, the Department of Justice (“DOJ”) and the Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) announced


Congressman Responds to Comptroller on Fintech
  • BuckleySandler LLP
  • USA
  • September 23 2016

On September 20, U.S. Representative David Schweikert (R-AZ) sent a letter to Comptroller of the Currency Thomas Curry, asking the OCC to consider a


Bitcoin Again Held to Be "Funds" for Federal Money Transmitting Purposes
  • Latham & Watkins LLP
  • USA
  • September 23 2016

Murgio decision reflects a growing judicial consensus around the application of money transmitting laws to Bitcoin exchangers. On September 19, 2016


Israeli Ministry of Finance Issues Circular on Cyber-Security Risk Management
  • Pearl Cohen Zedek Latzer Baratz
  • USA
  • September 22 2016

The Department of Capital Market, Insurance and Savings at the Israeli Ministry of Finance has issued the final version of its Circular on Cyber Risk


New York DFS Announces New Proposed Cybersecurity Regulations
  • Bracewell LLP
  • USA
  • September 21 2016

On September 13, 2016, the New York State Department of Financial Services (“DFS”) released proposed cybersecurity regulations for financial


New York State Department of Financial Services Proposes Regulations Imposing Detailed Cybersecurity Rules on Insurance, Banking and Other Licensed Financial Institutions
  • Sidley Austin LLP
  • USA
  • September 19 2016

On September 13, 2016, the New York State Department of Financial Services (“NYDFS”) proposed regulations outlining minimum requirements for