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Regulatory Agenda › Data Management › Financial Services Industry

Ballard Spahr LLP

Community Groups File Lawsuit Seeking to Force CFPB to Implement the Section 1071 Rule

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The saga of the CFPB’s section 1071 small business data collection and reporting rule continues. Rise Economy, fka California Reinvestment Coalition (Rise), the National Reinvestment Coalition (NCRC), the Main Street Alliance...more

A&O Shearman

DORA: Get ready, get set, take action

A&O Shearman on

The Digital Operational Resilience Act 2022/2554 (DORA) is a European regulation that will come into force on January 17, 2025. The regulation aims to strengthen the digital operational resilience of the financial sector...more

Cadwalader, Wickersham & Taft LLP

CFPB's Personal Financial Data Rights Proposed Rule, Part 4

Cadwalader, Wickersham & Taft LLP on

This final installment of our coverage on the Consumer Financial Protection Bureau’s proposed rule regarding “personal financial data rights” builds upon concepts and concerns covered in our earlier posts. For an overview of...more

Cadwalader, Wickersham & Taft LLP

Technology and Other Obligations for the CFPB's Personal Data Financial Rights Rule, Part 3

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In our continuing series on the proposed rule introduced by the Consumer Financial Protection Bureau (“CFPB”) regarding Personal Data Financial Rights, this week’s installment examines the obligations that are applicable to...more

Orrick, Herrington & Sutcliffe LLP

SEC proposes revisions to Privacy Act

Orrick, Herrington & Sutcliffe LLP on

On February 14, the SEC issued a proposed rule to revise the Commission’s regulations under the Privacy Act of 1974, as amended. The Privacy Act governs the collection, maintenance, use, and dissemination of information about...more

Ballard Spahr LLP

Regulators Call for Industry to Integrate Data Standards with Loan Origination Systems

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The Conference of State Bank Supervisors (CSBS) and American Association of Residential Mortgage Regulators (AARMR) recently issued a press release on behalf of their member state regulator agencies. ...more

Ballard Spahr LLP

CFPB files answer in lawsuit challenging delay in Section 1071 implementation

Ballard Spahr LLP on

The CFPB has filed an answer in the lawsuit filed in May 2019 in a California federal district court by the California Reinvestment Coalition, the National Association for Latino Community Asset Builders, and two individual...more

Mitratech Holdings, Inc

9 Hot Q1 Headlines in Cybersecurity, Risk Management, and Data Governance

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What are the biggest, most interesting stories in the ever-changing worlds of cybersecurity, risk mitigation, and information governance?...more

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