This regular publication from DLA Piper focuses on helping banking and financial services clients navigate the ever-changing regulatory landscape....more
5/9/2025
/ Banking Sector ,
Banks ,
Consumer Financial Protection Bureau (CFPB) ,
Cryptoassets ,
Cryptocurrency ,
Digital Assets ,
FDIC ,
Federal Reserve ,
Financial Institutions ,
Financial Regulatory Reform ,
Financial Services Industry ,
OCC ,
Regulatory Reform
Today’s ever-shifting business environment means that consumers, businesses, employers, and employees all expect to transact digitally. To remain efficient and competitive, companies must digitally transform their businesses....more
1/2/2025
/ Biometric Information ,
Consumer Financial Products ,
Consumer Financial Protection Bureau (CFPB) ,
Cryptocurrency ,
Data Brokers ,
Data Protection ,
Decentralized Finance (DeFi) ,
Digital Assets ,
Digital Wallets ,
E-Signatures ,
Exploitation ,
Federal Trade Commission (FTC) ,
Financial Regulatory Reform ,
Financial Services Industry ,
FinCEN ,
FSOC ,
New Guidance ,
NYDFS ,
Payment Processors ,
Regulation V ,
Telemarketing Sales Rule
This regular publication from DLA Piper focuses on helping banking and financial services clients navigate the ever-changing regulatory landscape. In this edition: CFPB issues final rule on personal financial data rights...more
11/14/2024
/ Artificial Intelligence ,
Banking Sector ,
Banks ,
Brokered Deposits ,
Consumer Financial Products ,
Consumer Financial Protection Bureau (CFPB) ,
FDIC ,
Financial Institutions ,
Financial Services Industry ,
Mergers ,
OCC ,
Open Banking ,
Popular ,
Proposed Rules ,
Recordkeeping Requirements ,
Regulatory Oversight
Today’s ever-shifting business environment means that consumers, businesses, employers, and employees all expect to transact digitally. To remain efficient and competitive, companies must digitally transform their businesses....more
9/13/2024
/ Anti-Money Laundering ,
Artificial Intelligence ,
Automation Systems ,
Consumer Financial Products ,
Consumer Financial Protection Bureau (CFPB) ,
E-Signatures ,
Fair Housing Act (FHA) ,
Federal Trade Commission (FTC) ,
Financial Services Industry ,
Financial Transactions ,
FinCEN ,
Lenders ,
Mortgages ,
NHTSA ,
Popular ,
Truth in Lending Act (TILA)