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Bradley Arant Boult Cummings LLP

A New Rule Embraces Modernity in the Customer Identification Process

Bradley Arant Boult Cummings LLP on

Financial institutions across the United States have grappled with compliance requirements under the Customer Identification Program (CIP) Rule for more than two decades. A new exemption, approved in June 2025, promises...more

Morrison & Foerster LLP

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

Morrison & Foerster LLP on

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

Mintz - Privacy & Cybersecurity Viewpoints

New York is Protecting its Consumers, One Budget at a Time

Mintz - Privacy & Cybersecurity Viewpoints on

New York Governor Kathy Hochul has spoken: New York consumers need more information, more protections, and more money in their pockets. As part of the Transportation, Economic Development and Environmental conservation...more

Seyfarth Shaw LLP

Malaysian Parliament Passes the Personal Data Protection (Amendment) Bill 2024

Seyfarth Shaw LLP on

The Personal Data Protection (Amendment) Bill 2024 (“PDPB”) was at last passed by the Malaysian Parliament at the end of July. After Royal Assent and publishing, it will become law (on a date to be determined by the Minister...more

Troutman Pepper Locke

Maryland Enacts Age Appropriate Design Code

Troutman Pepper Locke on

On May 9, Maryland became the second state to enact an (AADC), the Maryland Kids Code, alongside the Maryland Online Data Privacy Act (MODPA) — Maryland’s first comprehensive data privacy bill. Maryland’s AADC follows...more

Epstein Becker & Green

Nevada Joins Washington and Connecticut to Protect Consumer Health Data Privacy

Epstein Becker & Green on

On June 16, 2023, Nevada enacted Senate Bill 370 (“SB 370”), which imposes broad restrictions on the collection, use, and sale of consumer health data. This law is set to go into effect on March 31, 2024....more

Osano

The Iowa Consumer Data Protection Act (ICDPA): The basics

Osano on

Iowa has joined California, Colorado, Utah, Connecticut, and Virginia in the growing rank of states to enact a statewide consumer data privacy law. Dubbed the Iowa Consumer Data Protection Act (ICDPA), the regulation was...more

FordHarrison

Employer Obligations Under the California Privacy Rights Act of 2020

FordHarrison on

On January 1, 2020, the California Consumer Privacy Act (CCPA) became effective and created an array of protections for consumers regarding data privacy rights while creating business obligations related to the collection and...more

Littler

California Privacy Rights Act for Employers: Vendor Contracting Requirements

Littler on

This is the fourth in a series of articles about the implications of the California Privacy Rights Act for employers. The impending January 1, 2023 effective date of the California Privacy Rights Act (CPRA) has created a...more

Jones Day

Black Boxes in Automobiles: European Union Requires Installation of Event Data Recorders

Jones Day on

The Background: In 2019, the European Commission and the European Council jointly approved a regulation that will require new safety measures in motor vehicles starting July 2022, including the installation of so-called...more

Littler

Executive Order Creating Steps for Regulatory Review and Reform Could Target Burdensome Employment Rules

Littler on

On Friday, President Trump issued an executive order, Enforcing the Regulatory Reform Agenda ("the Order"), which calls for each federal agency to develop a regulatory reform task force to identify burdensome regulations for...more

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