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State Attorneys General Registration Requirement

BakerHostetler

More Scrutiny of California Data Brokers

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As with many other areas of privacy law, it is not surprising that California continues to lead the nation in regulating data brokers – from promulgating new regulations to issuing a cluster of recent settlements. ...more

Stark & Stark

The Top 3 Mistakes Health Club Operators Make in New Jersey

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It might be a surprise, but many health club operators in New Jersey are not in compliance with the law. This can include the gym not being properly registered with the State’s Division of Consumer Affairs or the gym itself...more

Cozen O'Connor

Minnesota AG Investigates Student Loan Debt Relief Companies

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Minnesota AG Keith Ellison has opened investigations into 52 student loan debt relief companies suspected of violating the state’s consumer protection laws and failing to register as debt settlement services providers in the...more

Goodwin

New York CRPTO Bill Would Prohibit Many Digital Asset Activities and Impose Sweeping Market Structure Changes

Goodwin on

On May 5, 2023, New York Attorney General Letitia James released a bill for consideration by the New York State Legislature that would implement comprehensive and far-reaching regulation of digital asset activities in the...more

Cozen O'Connor

Maryland, Securities Regulators Settle With BlockFi Over Alleged Failure to Register When Selling Crypto Securities

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Maryland AG Brian Frosh and the Securities Commissioner of Maryland joined other state securities regulators and the US Securities and Exchange Commission in reaching a settlement with digital-asset financial services company...more

Perkins Coie

Blockchain Week in Review - March 2021

Perkins Coie on

The nominee for chairman of the Securities and Exchange Commission, Gary Gensler, testifies before the Senate Banking Committee. The Senate Banking Committee held a hearing on the nomination of Gary Gensler to serve as...more

Stark & Stark

New York Investment Adviser Representatives Now Subject to Registration

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On December 1, 2020, the New York Attorney General announced amendments to the New York Investment Advisory Act (the “Rules”) that will require investment adviser representatives (“IARs”) to register with the state of New...more

Genova Burns LLC

New Jersey Announces Voluntary Compliance Program for 501(c)(4) Charitable Registration

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The State of New Jersey requires any charitable organization that solicits donations from New Jersey residents to register with the Division of Consumer Affairs within the Attorney General’s office. This requirement has...more

Hogan Lovells

California’s Data Broker Registration Deadline Looming

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Alongside its flurry of CCPA amendments last term, the California legislature passed Assembly Bill 1202 (AB 1202), the nation’s second “data broker” registration law. AB 1202 requires “data brokers” to register with and pay...more

Eversheds Sutherland (US) LLP

Update – Who’s calling the Hoosiers? Indiana’s amended telephone solicitations law unlikely to apply to broker-dealers and...

On September 24, 2019, in response to a request for clarification by certain industry groups, the Indiana Attorney General’s Office issued a Memorandum of Legal Guidance (the “MLG”) confirming that the amendments to the...more

Sheppard Mullin Richter & Hampton LLP

California Follows Vermont, Requires Data Broker Registration

Joining Vermont, California will now require data brokers to register with the California Attorney General. The law was signed October 11, 2019. It applies to companies that “knowingly” collect and sell personal information...more

Perkins Coie

Blockchain Week in Review - May 2019 #4

Perkins Coie on

U.S. Developments - U.S. Federal Regulatory Developments - SEC Staff Holds FinTech Forum to Discuss Blockchain Technology and Digital Assets - On May 31, 2019, the staff of the U.S. Securities and Exchange Commission...more

Skadden, Arps, Slate, Meagher & Flom LLP

New Hampshire Moves to Require Corporations to Register as PACs; New York Codifies Placement Agent Ban

Below, please find a discussion of recent developments in New Hampshire and New York. New Hampshire The New Hampshire Office of the Attorney General recently has indicated that, going forward, it will interpret state...more

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