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Illinois Strengthens Data Breach Notification Statute

USA - June 1 2016 Illinois recently amended its data breach notification law, joining a number of states that have also amended their own breach notification statutes…

Jacqueline M. Allen, Julia K. Kadish

The Nomination Everyone Should Be Talking About

USA - March 30 2017 As President Donald J. Trump continues to make nominations for Cabinet, judicial, and agency posts, curiously little focus has fallen on who will be…

Jacqueline M. Allen

Latest PHH v. CFPB Ruling Brings RESPA and CFPB Enforcement Approaches Back in Focus

USA - February 27 2018 It has been almost easy to forget that the PHH v. CFPB case started life as an appeal of an enforcement action taken by the Consumer Financial…

Federal Regulators Release BSA/AML Guidance for Prepaid Products

USA - March 23 2016 Federal regulators published guidance Monday regarding the application of customer identification program (CIP) requirements to holders of prepaid…

Jacqueline M. Allen, Erin F. Fonté

OCC’s Fintech Charter Proposal: The End of State Licensing As We Know It? Comments Due April 14

USA - March 27 2017 For nonbank providers of consumer financial services, one of the most challenging parts of doing business is the need to comply with the laws of…

Jacqueline M. Allen, Erin F. Fonté