This periodic bulletin is designed to help companies identify important legal developments governing the use and acceptance of blockchain technology, smart contracts, and digital assets....more
7/29/2025
/ AML/CFT ,
Blockchain ,
CFTC ,
Cryptocurrency ,
Digital Assets ,
Enforcement Actions ,
Financial Services Industry ,
Fraud ,
Investment Management ,
Investors ,
New Legislation ,
Ponzi Scheme ,
Regulatory Reform ,
Regulatory Requirements ,
Stablecoins
Today’s ever-shifting business environment means that consumers, businesses, employers, and employees all expect to transact digitally. To remain efficient and competitive, companies must digitally transform their businesses....more
This regular publication from DLA Piper focuses on helping banking and financial services clients navigate the ever-changing regulatory landscape....more
5/9/2025
/ Banking Sector ,
Banks ,
Consumer Financial Protection Bureau (CFPB) ,
Cryptoassets ,
Cryptocurrency ,
Digital Assets ,
FDIC ,
Federal Reserve ,
Financial Institutions ,
Financial Regulatory Reform ,
Financial Services Industry ,
OCC ,
Regulatory Reform
Today’s ever-shifting business environment means that consumers, businesses, employers, and employees all expect to transact digitally. To remain efficient and competitive, companies must digitally transform their businesses....more
1/2/2025
/ Biometric Information ,
Consumer Financial Products ,
Consumer Financial Protection Bureau (CFPB) ,
Cryptocurrency ,
Data Brokers ,
Data Protection ,
Decentralized Finance (DeFi) ,
Digital Assets ,
Digital Wallets ,
E-Signatures ,
Exploitation ,
Federal Trade Commission (FTC) ,
Financial Regulatory Reform ,
Financial Services Industry ,
FinCEN ,
FSOC ,
New Guidance ,
NYDFS ,
Payment Processors ,
Regulation V ,
Telemarketing Sales Rule
This regular publication from DLA Piper focuses on helping banking and financial services clients navigate the ever-changing regulatory landscape. In this edition: CFPB issues final rule on personal financial data rights...more
11/14/2024
/ Artificial Intelligence ,
Banking Sector ,
Banks ,
Brokered Deposits ,
Consumer Financial Products ,
Consumer Financial Protection Bureau (CFPB) ,
FDIC ,
Financial Institutions ,
Financial Services Industry ,
Mergers ,
OCC ,
Open Banking ,
Popular ,
Proposed Rules ,
Recordkeeping Requirements ,
Regulatory Oversight
Today’s ever-shifting business environment means that consumers, businesses, employers, and employees all expect to transact digitally. To remain efficient and competitive, companies must digitally transform their businesses....more
9/13/2024
/ Anti-Money Laundering ,
Artificial Intelligence ,
Automation Systems ,
Consumer Financial Products ,
Consumer Financial Protection Bureau (CFPB) ,
E-Signatures ,
Fair Housing Act (FHA) ,
Federal Trade Commission (FTC) ,
Financial Services Industry ,
Financial Transactions ,
FinCEN ,
Lenders ,
Mortgages ,
NHTSA ,
Popular ,
Truth in Lending Act (TILA)