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Multi-Factor Authentication FinTech

Morrison & Foerster LLP

Key Takeaways from the White House Crypto Report

On July 30, 2025, the White House released a 166-page report titled “Strengthening American Leadership in Digital Financial Technology” (the “Report”).[1] Authored by a working group of cabinet members and federal agency...more

Seward & Kissel LLP

S&K Observations and Practical Recommendations on Wire Transfer Fraud

Seward & Kissel LLP on

Risk Trend - This risk alert highlights a recent trend of criminals using fraudulent wire transfer schemes to target financial institutions and the steps that clients can take to mitigate this increasing risk. We have...more

Foley Hoag LLP - Security, Privacy and the...

Fintech Companies Prepare for Forthcoming Updates to the NY Cybersecurity Regulation

Proposed Amendments to 23 NYCRR Part 500 - If you are the chief information security officer (“CISO”) of a fintech company operating in New York, you may already be aware that, on November 9, 2022, the New York State...more

Wiley Rein LLP

Wiley Consumer Protection Download (August 29, 2022)

Wiley Rein LLP on

FTC Launches Long-Anticipated Trade Regulation Rulemaking on ‘Commercial Surveillance’ and Data Security. On August 11, the FTC issued an Advance Notice of Proposed Rulemaking (ANPR), titled “Trade Regulation Rule on...more

Lathrop GPM

Fintechs Beware: CFPB Builds on FTC Safeguards for Consumer Data

Lathrop GPM on

On August 11, 2022, the Consumer Finance Protection Board issued Consumer Financial Protection Circular 2022-04 for enforcers of federal consumer financial laws. The new Circular reflects the consumer watchdog’s increasing...more

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