The OCC Announces New Acting Comptroller and Includes FinTech Charters Among Focuses -
On May 29, 2020, the Office of the Comptroller of Currency (OCC), the primary federal regulator of national banks, announced Brian P....more
6/26/2020
/ Blockchain ,
Cryptocurrency ,
Financial Services Committee ,
FinTech ,
OCC ,
Ontario Securities Commission (OSC) ,
Regulatory Requirements ,
Russia ,
Securities and Exchange Commission (SEC) ,
Supreme Court of the Russian Federation ,
Voting Securities
U.S. Developments -
Regulatory Updates -
Arca Investment Management Files With SEC to Issue Stablecoin -
Arca Investment Management, a California-based investment management firm specializing in digital assets, filed an...more
5/6/2019
/ Bank Secrecy Act ,
Blockchain ,
Civil Monetary Penalty ,
Cryptocurrency ,
Digital Assets ,
Distributed Ledger Technology (DLT) ,
E-Commerce ,
EU ,
FinCEN ,
Investment Company Act of 1940 ,
Japan ,
Popular ,
Securities and Exchange Commission (SEC) ,
Token Sales ,
Virtual Currency
Bluetooth beacons can be a powerful tool for customer engagement. The 2015 holiday season saw retailers experimenting with this kind of proximity marketing, and 2016 is looking like it will see the large-scale deployment of...more
11/11/2016
/ Advertising ,
Bluetooth ,
Data Collection ,
Geolocation ,
Mobile Apps ,
Mobile Devices ,
Privacy Concerns ,
Retail Market ,
Retailers ,
Technology ,
Tracking Systems
Many of the largest retailer data security breaches have been caused or enabled by the acts or omissions of retailers’ vendors, such as the widely publicized incident at Target Corporation. Several such breaches occurred...more
10/26/2015
/ Class Action ,
Compliance ,
Credit Cards ,
Cyber Attacks ,
Cyber Crimes ,
Cyber Threats ,
Cybersecurity ,
Data Breach ,
Data Collection ,
Data Protection ,
Data Security ,
Due Diligence ,
Hackers ,
Information Security ,
Malware ,
PCI-DSS Standard ,
Personally Identifiable Information ,
Phishing Scams ,
Popular ,
Retail Market ,
Retailers ,
Target ,
Vendors