On August 2, in its first ever cryptocurrency enforcement action, the New York State Department of Financial Services ("NYDFS") announced it had imposed a $30 million fine on Robinhood Crypto, LLC ("RHC") for failures in its...more
8/15/2022
/ Bank Secrecy Act ,
BSA/AML ,
Business Licenses ,
Consent Order ,
Cryptocurrency ,
Enforcement Actions ,
New York ,
Noncompliance ,
Notice Requirements ,
NYDFS ,
Regulatory Violations ,
State and Local Government ,
Virtual Currency
While businesses have been focused on meeting the looming January 1, 2020 deadline of the California Consumer Privacy Act ("CCPA"), Nevada just ratchetted up the heat by imposing an earlier October 2, 2019 deadline for...more
6/10/2019
/ Amended Legislation ,
California Consumer Privacy Act (CCPA) ,
Consumer Privacy Rights ,
Consumer Rights Directive ,
Data Brokers ,
Data Collection ,
Data Privacy ,
GLBA Privacy ,
Governor Sisolak ,
Health Insurance Portability and Accountability Act (HIPAA) ,
Internet ,
Internet Retailers ,
Notice Requirements ,
Online Platforms ,
Personal Data ,
Personally Identifiable Information ,
Privacy Laws ,
State Legislatures