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NYDFS reminds covered entities of upcoming cybersecurity regulation compliance dates; updates FAQs
  • Buckley Sandler LLP
  • USA
  • August 14 2018

On August 8, the New York Department of Financial Services (NYDFS) issued a reminder for regulated entities required to comply with the state’s


NYDFS Cybersecurity Deadline Approaching
  • McGuireWoods LLP
  • USA
  • August 13 2018

The eighteen month transitional period under the New York Department of Financial Services (NYDFS) Cybersecurity Requirements for Financial Services


New York Cyber Deadline “Reminder” Issued by DFS
  • Patterson Belknap Webb & Tyler LLP
  • USA
  • August 13 2018

It’s that time again. The third compliance deadline for New York’s sweeping new cybersecurity regulation is less than three weeks away. That means


New York State Department of Financial Services Issues Report on Online Lending
  • McCarthy Tétrault LLP
  • USA, Canada
  • August 10 2018

The New York State Department of Financial Services (“NYDFS”) has recently issued an Online Lending Report (the “Report”) analyzing current consumer


US Federal Banking Regulator Announces Decision to Accept Applications for National Fintech Banking Charters
  • McCarthy Tétrault LLP
  • USA, Canada
  • August 7 2018

On July 31, 2018, the Office of the Comptroller of the Currency (“OCC”) announced that it would begin accepting applications for national bank


“Responsible Innovation” or a “Regulatory Train Wreck”? The OCC Announces it will Accept FinTech Applications for Special Purpose National Bank Charters
  • K&L Gates
  • USA
  • August 6 2018

On July 31, 2018, the Office of the Comptroller of the Currency (“OCC”) announced that it will begin accepting applications from non-depository


Feds Love Fintech: Treasury Promises Fintech Charter and a New Approach to Regulation
  • McGuireWoods LLP
  • USA
  • August 3 2018

On Tuesday, the U.S. Department of the Treasury issued its “Nonbank Financials, Fintech, and Innovation” Report, the fourth in a series of reports


New York’s DFS Report Could Yield Increased Regulation
  • Manatt Phelps & Phillips LLP
  • USA
  • August 2 2018

Based on a law requiring a survey of online lending in the state, New York’s Department of Financial Services (DFS) issued a report on the methods of


OCC announces it will accept fintech charter applications, following the release of Treasury report on nonbank financial institutions
  • Buckley Sandler LLP
  • USA
  • August 1 2018

On July 31, the OCC announced that nondepository financial technology firms engaged in one or more core banking functions may apply for a special


OCC Begins Accepting Fintech Charter Applications
  • Schulte Roth & Zabel LLP
  • USA
  • July 31 2018

On July 31, 2018, the Office of the Comptroller of the Currency ("OCC") issued a news release announcing that it will begin accepting special purpose