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Results:1-10 of 5,206

CFPB solicits comments on proposed rule regarding civil penalty inflation adjustments
  • Buckley Sandler LLP
  • 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
  • Buckley Sandler LLP
  • 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


OFAC amends Ukraine-related General Licenses to extend expiration dates
  • Buckley Sandler LLP
  • 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)


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


FinCEN issues advisory on Iranian efforts to evade U.S. sanctions
  • Buckley Sandler LLP
  • 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


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


OFAC reaches settlement with national bank to resolve alleged non-egregious sanctions violations
  • Buckley Sandler LLP
  • 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
  • Buckley Sandler LLP
  • 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


Consumer advocates testify before Senate Commerce Committee on need for federal consumer data privacy legislation
  • Buckley Sandler LLP
  • 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


Coalition of state Attorneys General encourages FCC to create rules to block illegal robocalls
  • Buckley Sandler LLP
  • 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