On November 1, 2023, the Office of the Comptroller of the Currency (OCC) published a revised interagency examination procedure to address updates to the federal Telephone Consumer Protection Act (TCPA).
Although TCPA...more
11/16/2023
/ Advertising ,
Auto-Dialed Calls ,
Carve Out Provisions ,
Compliance ,
Data Breach ,
Debt Collectors ,
Enforcement Actions ,
Examination Procedures ,
Federal Trade Commission (FTC) ,
Financial Institutions ,
Fraud ,
OCC ,
Security Breach ,
Solicitation ,
TCPA ,
Telemarketing ,
Training
On Tuesday, March 15, President Joe Biden signed into law a $1.5 trillion government funding bill that included new legislation mandating critical infrastructure owners and operators to report a substantial cyber-attack and...more
3/22/2022
/ Critical Infrastructure Sectors ,
Cyber Attacks ,
Cybersecurity ,
FDIC ,
Federal Reserve ,
Homeland Security Cybersecurity & Infrastructure Security Agency (CISA) ,
OCC ,
Popular ,
Ransomware ,
Reporting Requirements ,
Ukraine
Nearly a year after issuing the notice of proposed rulemaking, the FDIC, OCC, and Federal Reserve have issued a final rule setting new notification requirements for banks and their third-party service providers in the event...more