News & Analysis as of August 16, 2025

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A repository for the most well-read content on JD Supra at any given time, along with occasional roundups of popular content by specific topic. Also stop by for monthly recaps of hot articles for the previous... more +

FinCEN Order Allows Banks to Collect Taxpayer Information from Third Parties

McGlinchey Stafford on 7/10/2025

In a significant move, on June 27, 2025 the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued an order granting banks and their subsidiaries an exemption from the Customer Identification...more

California Consumer Privacy Act: A Reference Guide for Compliance

Carlton Fields on 10/22/2019

California passed a sweeping new privacy law that will impact many businesses. The California Consumer Privacy Act of 2018 (CCPA) is the first U.S. law to grant consumers extensive rights as to their personal information and...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

“My, what beautiful eyes you have . . .” – Biometric Data and Privacy

Akerman LLP - Health Law Rx on 10/13/2015

Biometric data – obviously not in just the movies anymore. It is alive, well, and increasingly being used in our everyday society. But, on September 23, 2015, when the Office of Personnel Management revealed that fingerprint...more

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Today's Popular Updates › Data Collection › Banks

FinCEN Order Allows Banks to Collect Taxpayer Information from Third Parties

California Consumer Privacy Act: A Reference Guide for Compliance

Are Banks and Other Lenders Subject to the CCPA?

“My, what beautiful eyes you have . . .” – Biometric Data and Privacy

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