We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.
Follow

InfoBytes Blog Blog

Articles: 1-10 of 3332

CFPB solicits comments on proposed rule regarding civil penalty inflation adjustments

USA - October 16 2018 On October 12, the CFPB published an amendment to its rule regarding inflation adjustments for the maximum amount of each civil penalty within its…

Arizona’s fintech sandbox program accepts first participant

USA - October 16 2018 On October 11, the Arizona Attorney General announced the state’s first fintech sandbox participant. The mobile payment platform company will test its…

FinCEN issues advisory on Iranian efforts to evade U.S. sanctions

USA - October 16 2018 On October 11, the Financial Crimes Enforcement Network (FinCEN) issued an advisory for financial institutions on ways to help better detect and…

Financial Stability Board report: Crypto-assets not yet posing material risk to financial stability

Global - October 16 2018 On October 10, the Financial Stability Board (FSB) published a report, which asserts that although “crypto-assets do not pose a material risk to…

OFAC amends Ukraine-related General Licenses to extend expiration dates

USA - October 16 2018 On October 12, the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) announced the issuance of Ukraine-related General Licenses (GL)…

OFAC reaches settlement with national bank to resolve alleged non-egregious sanctions violations

USA - October 12 2018 On October 5, the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) announced an approximate $5.3 million settlement with a national…

Utah Supreme Court reverses foreclosure ruling, states OCC interpretation of “located” is reasonable

USA - October 12 2018 On October 5, the Utah Supreme Court revisited a 2013 decision in which it held that federal law does not preempt Utah state law that limits the…

Coalition of state Attorneys General encourages FCC to create rules to block illegal robocalls

USA - October 12 2018 On October 8, a collation of 35 state Attorneys General submitted Reply Comments in response to a public notice seeking ways the FCC could create…

New Jersey appeals court says choice-of-law exception may apply in interest rate class action suit

USA - October 12 2018 On October 9, the Superior Court of New Jersey Appellate Division reversed a trial court’s decision to revive a proposed class action that challenged…

Consumer advocates testify before Senate Commerce Committee on need for federal consumer data privacy legislation

USA - October 12 2018 On October 10, the Senate Committee on Commerce, Science, and Transportation held the second in a series of hearings on the subject of consumer data…