The first piece of major US federal legislation in the global digital assets space was signed into law on July 18, 2025, by President Trump.1 Declared by President Trump as positioning the United States to be the “crypto...more
Technological advances, especially in Artificial Intelligence and quantum computing, will continue to amaze in the coming years. They will open up vast new opportunities while presenting profound regulatory, litigation, and...more
3/1/2024
/ Artificial Intelligence ,
Business Losses ,
Consumer Financial Protection Bureau (CFPB) ,
Coronavirus/COVID-19 ,
Cyber Crimes ,
Cybersecurity ,
Data Breach ,
Data Privacy ,
Enforcement Actions ,
Federal Trade Commission (FTC) ,
Financial Services Industry ,
NAIC ,
Popular ,
Securities and Exchange Commission (SEC) ,
State Privacy Laws ,
Technology ,
Website Design ,
Websites
On October 19, 2023, the Consumer Financial Protection Bureau (CFPB) issued an advance notice of proposed rulemaking (ANPR) with respect to a new consumer financial data portability rule mandated by Section 1033 of the...more
11/9/2023
/ Advanced Notice of Proposed Rulemaking (ANPRM) ,
Banking Sector ,
Compliance ,
Compliance Dates ,
Consumer Financial Protection Act (CFPA) ,
Consumer Financial Protection Bureau (CFPB) ,
Data Collection ,
Data Privacy ,
Data Processing Rules ,
Data Protection ,
Data-Sharing ,
Federal Trade Commission (FTC) ,
Financial Services Industry ,
Nonbank Firms ,
Personal Data ,
Sensitive Personal Information ,
Third-Party Service Provider
On September 15, 2023, the Consumer Financial Protection Bureau (CFPB) published an outline of expansive rulemaking proposals to modernize the coverage of the Fair Credit Reporting Act (FCRA) to include data brokers, data...more
9/26/2023
/ Artificial Intelligence ,
Comment Period ,
Consumer Financial Protection Bureau (CFPB) ,
Credit Reports ,
Creditors ,
Data Brokers ,
Fair Credit Reporting Act (FCRA) ,
Financial Services Industry ,
Medical Debt ,
Proposed Rules ,
Rulemaking Process ,
SBREFA ,
Small Business ,
Underwriting