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Cadwalader Wickersham & Taft LLP | USA | 16 Nov 2023

FRB, FDIC, OCC and NCUA Testify at Congressional Oversight Hearings

This week, the Senate Banking Committee and the House Financial Services Committee held oversight hearings with leaders of the Federal Deposit…
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Lexology PRO | USA | 24 Aug 2023

US data privacy: key federal and state updates (12 – 25 Aug)

The GSA seeks participants for facial recognition tech study, the CFPB announces new rules for data brokers, and the NCUA updates its breach notification requirements – plus other key updates.
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Fried Frank Harris Shriver & Jacobson LLP | USA | 15 Aug 2023

NCUA Issues Guidance on Cyber Incident Notifications Requirements

The National Credit Union Administration ("NCUA") notified all Federally insured credit unions that as of September 1, 2023, they must report cyber…
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Lexology PRO | Asia-Pacific, Australia, Belgium, etc. | 8 Jun 2023

Consumer protection: key risks for the financial services sector (Jun 2023)

The UK PSR issues new APP fraud reimbursement requirements, the US CFPB warns FIs about the risks of using chatbots, and the Danish FSA consults on AI data ethics practices in financial services – plus other key updates.
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Mayer Brown | USA | 9 May 2023

NCUA Considers Climate Change Expectations for Credit Unions

On April 25, 2023, the National Credit Union Administration (“NCUA”) requested comment (the “RFI”) on how climate and natural disaster risks may…
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Fried Frank Harris Shriver & Jacobson LLP | USA | 24 Apr 2023

NCUA Requests Feedback on Climate-related Financial Risks

The National Credit Union Administration ("NCUA") requested feedback on climate-related financial risks facing Federally insured credit unions and…
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Fried Frank Harris Shriver & Jacobson LLP | USA | 24 Mar 2023

NCUA Identifies Priorities for 2023

In its annual report, the National Credit Union Association ("NCUA") identified priorities for 2023 and reviewed agency activities from 2022. The…
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Bradley Arant Boult Cummings LLP | USA | 10 Mar 2023

You Have 72 Hours: NCUA Finalizes New Cybersecurity Incident Reporting Rule for Federally Insured Credit Unions

Federally insured credit unions are now required to report a cyber incident to the National Credit Union Administration (NCUA) Board within 72 hours…
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Hunton Andrews Kurth LLP | USA | 7 Mar 2023

NCUA Board Approves Cyber Incident Reporting Requirement for Credit Unions

On February 16, 2023, the National Credit Union Administration (“NCUA”) Board unanimously approved a final rule requiring Federally insured credit…
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Lexology PRO | USA | 3 Mar 2023

US data privacy: key federal and state updates (18 Feb – 3 March)

The OCR creates new divisions to cope with HIPAA compliance review, the FTC launches its Office of Technology, and NIST is set to update its Cybersecurity Framework – plus other key updates.
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