As CFPB Director, Rohit Chopra will vigorously apply the CFPB’s authority to promulgate rules, conduct examinations, and bring enforcement actions.
CFPB Acting Director Uejio has laid the groundwork for Director Chopra to...more
10/4/2021
/ Consumer Financial Protection Bureau (CFPB) ,
Credit Reports ,
Data Collection ,
Dodd-Frank ,
ECOA ,
Enforcement ,
Federal Trade Commission (FTC) ,
Senate Confirmation Hearings ,
Small Business Loans ,
Small Dollar Lenders ,
UDAAP
Information collected in employment or business-to-business contexts is exempt for one year.
For the first year it is in effect, the CCPA will not apply to personal information collected about employees or in B2B...more
10/15/2019
/ Amended Legislation ,
B2B Organizations ,
B2B Transactions ,
California Consumer Privacy Act (CCPA) ,
Consumer Privacy Rights ,
Data Collection ,
Duty to Delete ,
Employee Rights ,
Exemptions ,
Fair Credit Reporting Act (FCRA) ,
Governor Newsom ,
Motor Vehicles ,
Personal Information
South Carolina Anti-Money Laundering Act becomes effective May 25, 2018. Applications must be filed by June 29, 2018.
Implementing regulations become effective May 25, 2018. ...more
Commencing on September 1, 2015, Texas will join several other states in requiring that certain stored value cards be redeemable for cash.
Texas House Bill 2391, which becomes effective September 1, 2015, requires cash...more
Texas renews effort to require that certain stored value cards be redeemable for cash if the balance on the card is less than $2.50.
In early March, Texas House Bill 2391 was introduced. It would require a cash refund...more
Pennsylvania may be joining the several states that require that certain gift cards and gift certificates be redeemable for cash. Senate Bill 150 would require that a gift card or gift certificate be redeemable for cash when...more
Connecticut may join a number of states that currently require merchants to provide the remaining balances on gift cards to consumers in cash upon request....more
FinCEN recently issued interpretive guidance to clarify that it views certain activities involving convertible virtual currencies as money transmission services under the Bank Secrecy Act and FinCEN regulations. If your...more