California Consumer Privacy Act (CCPA), Consumer Privacy Rights, Financial Services Industry

Where is the GLBA Entity-Level Exemption? Two More State Privacy Laws Now Apply to Financial Institutions

Orrick, Herrington & Sutcliffe LLP on 7/8/2025

In May, Montana enacted Senate Bill 297, which amends the Montana Consumer Data Privacy Act (MCDPA) to eliminate the broad exemption for financial institutions subject to the Gramm-Leach-Bliley Act (GLBA). Connecticut...more

More Privacy, Please – November/December 2023

Troutman Pepper Locke on 2/7/2024

In recent regulatory and enforcement developments, the California Privacy Protection Agency (CPPA) proposed a regulatory framework for automated decision-making technology (ADMT) and revisions to the California Consumer...more

New Jersey Adopts a Comprehensive Data Protection Law: What You Need to Know and Do Now

Lowenstein Sandler LLP on 1/15/2024

On January 8, 2024, after multiple amendments, the New Jersey Legislature passed a comprehensive data protection bill (SB 332). Gov. Philip Murphy has 45 days to execute SB 332, making New Jersey the 13th state to adopt...more

FTC Holds Workshop on Data Portability

Ballard Spahr LLP on 9/29/2020

On September 22nd, the Federal Trade Commission (FTC) hosted an event, “Data To Go: An FTC Workshop on Data Portability,” to examine the potential benefits and challenges to consumers and competition raised by data...more

California Data Broker List Comes Online

Hudson Cook, LLP on 2/4/2020

As 2019 has become 2020, many businesses - including financial institutions - are rightly focused on setting up their CCPA compliance structures. But those businesses also should consider a separate yet related law passed by...more

California Consumer Privacy Act Becomes Effective January 1

Akin Gump Strauss Hauer & Feld LLP on 12/31/2019

On January 1, 2020, the California Consumer Protection Act (CCPA) will become effective for all businesses that, among other things, have at least $25 million in annual revenue and collect or use any personal information of...more

B2B lenders: What you need to know about the CCPA amendments

Bricker Graydon LLP on 10/21/2019

Recently, the California Assembly passed a number of amendments to the California Consumer Privacy Act (CCPA), which reduces the requirements for B2B lenders operating with customers located in California. ...more

CCPA Amendments – What did California Actually Do?

Seyfarth Shaw LLP on 10/18/2019

The rush for California to get all of the “rules of the road” ready for next year has seemed to cause a bit of confusion with California’s privacy law. Draft regulations were published the same day the Governor signed into...more

Are Banks and Other Lenders Subject to the CCPA?

Carlton Fields on 8/30/2019

California’s new privacy statute imposes a number of new requirements on businesses that touch the personal information of California consumers. Its reach includes banks and financial services companies....more

The California Consumer Privacy Act: What Financial Services Providers Need to Know

Davis Wright Tremaine LLP on 6/21/2019

California enacted the nation’s most extensive consumer privacy law after only a week of legislative debate. The California Consumer Privacy Act of 2018 (“CCPA”) creates detailed notice, opt-out/opt-in, access, and erasure...more

Potentially Expanded Private Right of Action Increases Risk of Class Action Exposure Under the California Consumer Privacy Act

Dorsey & Whitney LLP on 5/2/2019

Looking Back - the California Consumer Privacy Act, and How We Got Here - As companies were getting up-to-speed on the effects of the European Union’s General Data Protection Regulation (GDPR) last year, California quickly...more

California Consumer Privacy Act (CCPA) › Consumer Privacy Rights › Financial Services Industry