The Department of Justice (DOJ) has issued a final rule limiting data transfers to China, Russia, and other designated “countries of concern.” The rule establishes a new national security program that bans specific types of...more
The Consumer Financial Protection Bureau has issued a Final Rule establishing “open banking” and interoperability requirements for bank and non-bank financial services companies and implementing privacy rights for consumers....more
The Treasury Department’s Financial Crimes Enforcement Network (“FinCEN”) has published its Final Rule establishing beneficial ownership reporting requirements for entities formed or registered in the United States...more