NY DFS Revises Proposed Cybersecurity Requirements NEW!

Memorandum (1-3-17)

NYDFS Proposal

 

Comptroller of the Currency Requests Comment on Fintech Charters

Memorandum (12-6-16)

OCC’s Proposal

 

FFIEC Issues Final Guidance on the Uniform Interagency Consumer Compliance Rating System

Memorandum (11-15-16)

Federal Register Notice

 

Agencies Consider Enhanced Cybersecurity Risk Management Standards

Memorandum (10-25-16)

Federal Register Notice

 

CFPB Issues Final Prepaid Account Rule

Memorandum (10-10-16)

Federal Register Notice

 

NY DFS Proposes Cybersecurity Requirements for Financial Services Companies

Memorandum (10-5-16)

Proposed Regulation

 

FDIC Proposed Guidance on Third-Party Lending

Memorandum (8-2-16)

Guidance

 

NY DFS Issues Transaction Monitoring and Filtering Program Regulation

Memorandum (7-6-16)

Regulation

 

FDIC Updates Brokered Deposit FAQs

Memorandum (7-1-16)

FDICs FAQs

 

South Carolina Enacts Money Transmitter Law

Memorandum (6-14-16)

Legislation

 

Washington DFI Revises Payment Processing Interpretation

Memorandum (6-6-16)

Interpretation

 

Interagency Guidance Regarding Deposit Reconciliation Practices

Memorandum (5-20-16)

Guidance

 

Supreme Court Determines FCRA Requires Plaintiffs to Demonstrate Harm

Memorandum (5-18-16)

Opinion

 

CFPB Proposes Rule Prohibiting Mandatory Arbitration Clauses

Memorandum (5-18-16)

Federal Register Notice

 

U.S. Treasury Department Issues Customer Due Diligence Rule and Proposes Rules and Legislation to Combat Money Laundering

Memorandum (5-13-16)

Proposed beneficial ownership legislation

 

Interagency Guidance on Customer Identification Program Requirements for Prepaid Cards

Memorandum (3-29-16)

Guidance

 

New Mexico Enacts Money Transmitter Law

Memorandum (3-30-16)

Legislation

 

FinCEN Proposes Changes to Foreign Financial Account Reports

Memorandum (3-14-16)

Federal Register Notice

 

FDIC Proposes Deposit Account Recordkeeping Requirements

Memorandum (3-4-16)

Federal Register Notice

 

CFPB Issues Compliance Bulletin on Reporting Obligations to CRAs

Memorandum (2-5-16)

Federal Register Notice

 

Changes to GLB Act Annual Privacy Notice Requirement

Memorandum (1-16-16)

Legislation

 

Passage of the Cybersecurity Act of 2015

Memorandum (12-22-15)

Legislation

 

New York Department of Financial Services Proposes Anti-Terrorism Regulation

Memorandum (12-4-15)

Regulation

 

Federal Reserve Approves Emergency Lending Rule

Memorandum (11-30-15)

Federal Register Notice

 

FTC Amends Telemarketing Rule to Ban Certain Payment Methods

Memorandum (11-20-15)

Federal Register Notice

 

FDIC Modifies Guidance on Brokered Deposits

Memorandum (11-13-15)

Brokered Deposits FAQs (Clean)

Brokered Deposits FAQs (Tracked Changes)

 

Eleventh Circuit Court of Appeals Finds Florida Credit Card Surcharge Ban Unconstitutional

Memorandum (11-5-15)

Opinion

CFPB Considers Proposing Rule Banning Arbitration Clauses Blocking Class Action Lawsuits

Memorandum (10-8-15)

Outline of Proposal

 

Second Circuit Court of Appeals Upholds New York Ban on Credit Card Surcharges

Memorandum (9-30-15)

Opinion

 

OFAC Updates Cuban Assets Control Regulations and FAQs

Memorandum (9-22-15)

Regulations

FAQs

 

FinCEN Proposes Anti-Money Laundering Regulations for Investment Advisers

Memorandum (8-25-15)

Federal Register Notice

 

California Final Money Transmission Regulations

Memorandum (8-25-15)

Regulations

 

Second Circuit Denies Midland Funding Petition for Rehearing

Memorandum (8-13-15)

Order

 

OCC, FDIC and CFPB Impose Penalties for Incorrect Deposit Credits

Memorandum (8-13-15)

OCC enforcement order

FDIC enforcement order

CFPB enforcement order

 

 

Federal Reserve Determines Financial Sector Concentration Limit

Memorandum (7-7-15)

Federal Register Notice

 

New York State Department of Financial Services Finalizes BitLicenses for Virtual Currency Business Regulation

Memorandum (6-4-15)

NYS DFS Regulations

 

Second Circuit Decision on Applying State Usury Laws to National Bank Loan Sales

Memorandum (5-29-15)

Decision

 

 

Federal Reserve Requests Comment on Same-Day ACH Service

Memorandum (5-28-15)

Federal Register Notice

 

 

FinCEN Enforcement Against Seller of Virtual Currency

Memorandum (5-6-15)

FinCEN's Announcement

 

U.S. Court of Appeals Rejects Challenge to Constitutionality of the CFPB

Memorandum (5-1-15)

Case

 

FinCEN Penalty for Failure to Report Suspicious Activity

Memorandum (3-2-15)

FinCEN Release

 

FDIC Statement on Providing Banking Services to Certain Customer Categories

Memorandum (1-28-15)

FIL-5-2015

Federal Reserve Strategies for Improving the Payment System

Memorandum (1-26-15)

Federal Reserve's Paper

 

Supreme Court Rejects Retailers’ Cert Petition

Memorandum (1-20-15)