On May 31, 2025, Texas enacted HB 149, the Texas Responsible Artificial Intelligence Governance Act, creating one of the most comprehensive state-level frameworks to date for regulating artificial intelligence....more
On November 1, 2023 the New York Department of Financial Services ("DFS") released amended cybersecurity regulations ("Regulations"). These changes will impose additional controls, demand more frequent risk assessments, and...more
12/1/2023
/ Chief Information Security Officer (CISO) ,
Cybersecurity ,
Enforcement ,
Final Rules ,
Financial Institutions ,
Financial Services Industry ,
Governance Standards ,
Incident Response Plans ,
Internal Controls ,
New Regulations ,
NYDFS ,
Popular ,
Risk Assessment
On October 17, 2023, the CFPB took action against a nonbank fintech Company providing international money transfer services for alleged EFTA, Regulation E, and CFPA violations. The fintech Company operates throughout the...more