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State Attorneys General › Reporting Requirements › Financial Services Industry

Goodwin

Louisiana Enacts Law Regulating Earned Wage Access Services

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Louisiana has enacted a law that establishes a financial services oversight regime for earned wage access services, also known as on-demand pay services, which allow workers to access earned but unpaid income before payday....more

Eversheds Sutherland (US) LLP

Unclaimed property hot topics: What to expect in 2025

Eversheds Sutherland (US) LLP on

Pivotal litigation, targeted legislation, and aggressive regulatory interpretations will reshape the unclaimed property landscape for US companies in 2025. States continue to expand the application and enforcement of their...more

Troutman Pepper Locke

More Privacy, Please – November/December 2023

Troutman Pepper Locke on

In recent regulatory and enforcement developments, the California Privacy Protection Agency (CPPA) proposed a regulatory framework for automated decision-making technology (ADMT) and revisions to the California Consumer...more

Goodwin

SEC Issues No-Action Relief On Registered Funds’ Custody Of Loan Interests

Goodwin on

In this Issue. The U.S. Securities and Exchange Commission (SEC) was very active this week, having (i) issued no-action relief allowing registered funds to engage in self-custody of interests in loans that are originated,...more

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