News & Analysis as of

New Regulations Third-Party Data Collection

Morrison & Foerster LLP

No Full TIN, No Problem: FinCEN Approves of TIN Verification Through a Third Party

On June 27, 2025, the U.S. Department of Treasury’s Financial Crimes Enforcement Network (FinCEN) issued an order (Order) allowing banks,[1] and their subsidiaries, subject to the jurisdiction of the Office of the Comptroller...more

Moritt Hock & Hamroff LLP

California AG Approves Additional Regulations Under The CCPA

On March 15, 2021, the California Attorney General announced the approval of additional regulations to the California Consumer Privacy Act of 2018 (the "CCPA"). The CCPA grants California consumers the right to know, the...more

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