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Financial Services Report - Fall 2021

USA - September 14 2021 The OCC, FDIC, and FRB issued proposed interagency guidance to assist financial institutions (including FinTechs) with risk managemen…

David J. Fioccola, Marc-Alain Galeazzi, Nancy R. Thomas

California Attorney General Holds First California Consumer Privacy Act Public Forum

USA - January 11 2019 In anticipation of preparing rules to implement the California Consumer Privacy Act, the California Attorney General recently announced six public…

Alexandra Eve Steinberg Laks, Purvi G. Patel

The CFPB Catches Up to the FAST Act: Implements GLBA Annual Notice Exception

USA - August 29 2018 On August 17, 2018, the Bureau of Consumer Financial Protection (CFPB) published a final rule amending its Regulation P to include an exception to the…

Jeremy R. Mandell, Elyse S. Moyer

The CFPB Catches Up to the FAST Act: Implements GLBA Annual Notice Exception

USA - August 28 2018 On August 17, 2018, the Bureau of Consumer Financial Protection (CFPB) published a final rule amending its Regulation P to include an exception to the…

Jeremy R. Mandell, Elyse S. Moyer

The 2018 California Consumer Privacy Act

USA - June 29 2018 With the passage of the California Consumer Privacy Act of 2018 (AB 375), the United States now has its first truly sweeping privacy regime. On…

Alexandra Eve Steinberg Laks, Purvi G. Patel, Nancy R. Thomas