This Quarterly Update highlights certain notable developments during Q1 2019 in consumer-facing areas of e-commerce, e-banking and blockchain. This update is particularly focused on consumer-level regulatory activities of the...more
4/18/2019
/ Bitcoin ,
Blockchain ,
CFTC ,
Consumer Financial Products ,
Consumer Financial Protection Bureau (CFPB) ,
Consumer Reporting Agencies ,
Credit Default Swaps ,
Cryptocurrency ,
Data Protection ,
Department of Justice (DOJ) ,
Dodd-Frank ,
E-Commerce ,
Enforcement Actions ,
FDCPA ,
Federal Trade Commission (FTC) ,
Gramm-Leach-Blilely Act ,
Memorandum of Understanding ,
Mobile Banking ,
Popular ,
UDAAP ,
Unfair or Deceptive Trade Practices
Part 1: Electronic Commerce -
This is the first part of a two-part article discussing the regulatory landscape for financial technology as applied to electronic commerce and electronic banking. This article focuses on...more
2/8/2019
/ B2B Transactions ,
B2C ,
Bank Secrecy Act ,
Banking Sector ,
Blockchain ,
CAN-SPAM Act ,
Cloud Computing ,
Consumer Financial Protection Bureau (CFPB) ,
COPPA ,
E-Commerce ,
Federal Trade Commission (FTC) ,
Financial Services Industry ,
FinTech ,
Mobile Apps ,
Patriot Act ,
PCI-DSS Standard ,
Popular ,
Regulatory Oversight ,
Regulatory Standards ,
UDAAP ,
UDAP ,
Websites