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Manatt Phelps & Phillips LLP | USA | 24 Apr 2019

CFPB: New CID Policy, Kraninger FFIEC Slot, Other Musings

In Consumer Financial Protection Bureau (CFPB or Bureau) news, the Bureau announced a major change regarding civil investigative demands (CIDs) and


Manatt Phelps & Phillips LLP | USA | 24 Apr 2019

FDIC Reinforces Guidance on Technology Service Provider Relationships

The Federal Deposit Insurance Corporation (FDIC) just reiterated its guidance on managing risks in technology service provider (TSP) relationships in


Association of Corporate Counsel | USA, United Kingdom, Global | 18 Apr 2019

5 Questions Corporate Counsel Should Ask About Cyber Risk Assessments

Helping businesses perform cyber risk assessments is one area where in-house counsel can and should play a pivotal role...


Bressler, Amery & Ross PC | USA | 3 Apr 2019

The SAFE Banking Act Passes the House Financial Services Committee

On March 28, the House Financial Services Committee voted 45 to 15 in favor of the Secure and Fair Enforcement (SAFE) Banking Act, which would


Nutter McClennen & Fish LLP | USA | 28 Mar 2019

Nutter Bank Report, March 2019

The Federal Financial Institutions Examination Council (“FFIEC”) has issued a policy statement that describes the minimum expectations for what bank


Bradley Arant Boult Cummings LLP | USA | 20 Feb 2019

5 Tips to Consider When Performing Your Social Media Risk Assessment

According to the Pew Research Center’s Social Media Use in 2018, 73 percent of adults in the United States use at least one type of social media, and


Winston & Strawn LLP | USA | 3 Dec 2018

Financial Services Update, Vol. 13, Issue 44

In what appears to be a setback to the SEC’s ongoing efforts to bring the field of Blockchain digital assets under its regulatory purview, a


Buckley LLP | USA | 30 Nov 2018

FFIEC issues second Examination Modernization Project update

On November 27, the Federal Financial Institutions Examination Council (FFIEC) issued the second update on the status of its Examination


Winston & Strawn LLP | USA, United Kingdom | 12 Nov 2018

Financial Services Update, Vol. 13, Issue 42

Last Wednesday, federal prudential bank regulators proposed to reduce the call reporting burden on smaller banks by expanding the number of banks


Paul Hastings LLP | USA | 5 Nov 2018

PH Money Matters: This Week in Washington

A series of pipe bombs sent to prominent Democratic figures and a news organization had the nation on edge for much of last week, raising fears of

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