California Consumer Privacy Act (CCPA), Financial Institutions, Data Privacy

CPPA’s First Enforcement Advisory Focuses on Applying Data Minimization Principles to Consumer Requests

Skadden, Arps, Slate, Meagher & Flom LLP on 4/19/2024

On April 2, 2024, the Enforcement Division of the California Privacy Protection Agency (CPPA) issued Enforcement Advisory No. 2024-01. This first-ever enforcement advisory focuses on promoting compliance with California...more

Florida Governor Signs Data Privacy Law Focused on Children, Search Engines and Billion Dollar Businesses

Mintz - Privacy & Cybersecurity Viewpoints on 6/12/2023

Florida has joined the growing list of states enacting comprehensive privacy laws. Governor Ron DeSantis (R) signed the Florida Digital Bill of Rights (“FDBR”) into law on June 6th. How does it compare?...more

Asset Managers Should Prepare for the Expiration of Two Important Exemptions to the California Consumer Privacy Act

Dechert LLP on 11/21/2022

The California legislature recently adjourned its 2022 session without extending several exemptions from the California Consumer Privacy Act of 2018 (CCPA). As a result, due to the California Privacy Rights Act (CPRA)...more

California Attorney General Focuses on Targeted Advertising and Disclosures in CCPA Enforcement

Hudson Cook, LLP on 10/1/2021

The Office of the Attorney General of California began enforcing the California Consumer Privacy Act ("CCPA") more than a year ago and recently released a set of enforcement case examples it has pursued against businesses....more

Financial Institutions Must Assess Whether They Must Comply with CCPA Requirements for Financial Incentive Programs

Ballard Spahr LLP on 8/23/2021

Last month, California Attorney General Rob Bonta released a summary of his office’s enforcement activity under the California Consumer Privacy Act (CCPA). Although the summary did not include company names, the summary...more

Governor Cuomo Proposes Greater Data Privacy Protections and BankTech Assistance for New York Financial Institutions

Hinshaw & Culbertson - Privacy, Cyber & AI... on 1/29/2021

Happy Data Privacy Day! Today we report on New York Governor Andrew Cuomo's recent State of the State address, in which he announced the state's 2021 policy agenda. Included in the Governor's agenda are enhanced consumer...more

The CCPA Is Here: What Financial Institutions Need to Know about the California Consumer Privacy Act

Blank Rome LLP on 10/12/2020

As of January 1, 2020, the California Consumer Privacy Act of 2018 (CCPA) is now the law of the land, having gone into effect at the beginning of this year. One of the more complex issues concerning the CCPA pertains to the...more

Data Privacy + Cybersecurity Insider - October 2020

Robinson & Cole LLP on 10/5/2020

CYBERSECURITY - OFAC Issues Advisory on Sanctions for Facilitating Ransomware Payments - On October 1, 2020, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued an advisory “to...more

Alternative Data: Regulatory and Ethical Issues for Financial Services Firms to Consider - March 2020

Latham & Watkins LLP on 3/5/2020

Not too long ago, an investment manager looking to invest in a company might conduct due diligence, attend investor relation calls, peruse quarterly or annual filings, and consider standard ratios such as price to earnings...more

CCPA Compliance Strategies for Financial Institutions

Blank Rome LLP on 2/13/2020

The California Consumer Privacy Act provides some relief to financial institutions, but these carve-outs are not a “get out of jail free” card. Blank Rome’s David Oberly and First National Bank of Long Island’s Tanweer Ansari...more

FinTech Forward: How to Prepare for the California Consumer Privacy Act (CCPA) - Part 2

K&L Gates LLP on 11/5/2019

In this miniseries, John ReVeal will discuss key issues and top of mind concerns for businesses under the California Consumer Privacy Act, which will go into effect January 1, 2020. In the second episode, John ReVeal...more

From California to Nevada: Another State Privacy Law That You Need to Know

Robinson+Cole Data Privacy + Security Insider on 10/14/2019

While we’ve all discussed the California Consumer Privacy Act (CCPA) at length, Nevada was busy amending its internet privacy law and in the process beat California’s deadline for the effective date by three months. Nevada’s...more

National Financial Institutions - Developing A Project Plan To Comply With The California Consumer Privacy Act

Dorsey & Whitney LLP on 6/28/2019

Since its adoption last year, U.S. financial institutions have been confronted with the challenge of planning their compliance with the California Consumer Privacy Act (the “CCPA”). The CCPA becomes effective in two stages -...more

The California Consumer Privacy Act: What Financial Services Providers Need to Know

Davis Wright Tremaine LLP on 6/21/2019

California enacted the nation’s most extensive consumer privacy law after only a week of legislative debate. The California Consumer Privacy Act of 2018 (“CCPA”) creates detailed notice, opt-out/opt-in, access, and erasure...more

Privacy FAQs: Does the CCPA impact financial institutions?

BCLP on 6/6/2019

The California Consumer Privacy Act ("CCPA") was enacted in early 2018 as a political compromise to stave off a poorly drafted, and plaintiff’s friendly ballot initiative. Although the CCPA is scheduled to go into force in...more

Exempt or Not Exempt? California Consumer Privacy Act and the Gramm-Leach-Bliley Act

Davis Wright Tremaine LLP on 4/16/2019

For the last 18 years, most financial services businesses could sum up their privacy practices with just four letters: G-L-B-A, also known as Title V of the Gramm-Leach-Bliley Act, Public Law 106-102, and its implementing...more

Weekly Trend Report – 4/11/2019 Insights

Association of Certified E-Discovery... on 4/11/2019

Insight into where e-discovery, information governance cybersecurity, and digital transformation are heading – who is doing what now or in the future, what works and what doesn’t, and what people wish they could do but can’t...more

The Digital Revolution Takes on New Meaning: Among Calls for Heightened U.S. Data Privacy Measures, California is King

Cadwalader, Wickersham & Taft LLP on 3/4/2019

California’s ambitious new data privacy law, the California Consumer Privacy Act of 2018 (“CCPA”), will go into effect on January 1, 2020 and promises to bring a new era of digital regulation to America’s shores. ...more

The Digital Download – Alston & Bird’s Privacy & Data Security Newsletter – October 2018

Alston & Bird on 10/30/2018

Features - International Updates (Excluding the EU) - India’s Draft Data Protection Bill: Another GDPR Around the Corner? India recently introduced the Personal Data Protection Bill 2018. ...more

Ohio, Colorado Add to State Data Protection Laws

Manatt, Phelps & Phillips, LLP on 9/28/2018

While the California Consumer Privacy Act (CCPA) and subsequent amendments have dominated privacy news lately, some states are enacting data protection legislation that could impact financial institutions and businesses....more

GLBA and the California Privacy Act: Analyzing SB 1121’s Change to the Financial Institution Carve-Out Provision

Ballard Spahr LLP on 9/27/2018

Less than three months after California passed the California Consumer Privacy Act of 2018 (CCPA), Governor Jerry Brown signed SB 1121 this week, making a number of technical and substantive changes to the law....more

GLBA and the California Privacy Act: Analyzing SB 1121's Change to the Financial Institution Carve-Out Provision

Ballard Spahr LLP on 9/26/2018

Less than three months after California passed the California Consumer Privacy Act of 2018 (CCPA), Governor Jerry Brown signed SB 1121 this week, making a number of technical and substantive changes to the law....more

California Consumer Privacy Act (CCPA) › Financial Institutions › Data Privacy

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