rules-policy regulations 
True Accord
SEPTEMBER 8, 2022
Best Practices: When law and/or regulation is unclear, a “best practice” policy may be implemented to safeguard a business’s compliance. Compliance: The state of adhering to established guidelines or specifications such as a policy, standard, specification, or law. federal, state, local/municipal), and prevent consumer harm.
Troutman Sanders
OCTOBER 24, 2023
New York City’s Department of Consumer and Worker Protection (NYC DCWP) recently released a notice of proposed amendments to its debt collection rules. Required policies must be maintained for six years “after the date the record was created.”
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Payment Savvy
MAY 11, 2023
Visa has a set of rules and regulations that govern the use of its payment network, and these rules and regulations are subject to change from time to time. In this article, we will discuss the recent visa rule changes and how they impact you.
Troutman Sanders
NOVEMBER 21, 2023
On November 15, the CFPB’s Fair Credit Reporting Act (FCRA) Disclosures rule was published in the Federal Register. The CFPB’s rule amends an appendix for Regulation V, which implements the FCRA. Furthermore, the guidance mandates licensees to develop and submit a coin-delisting policy to DFS for approval.
True Accord
JUNE 29, 2023
In today’s financial landscape, regulators at both the federal and state level are driving accountability for companies when it comes to data protection and security. Data protection policies can often be treated as a set-it-and-forget-it, or even treated as a luxury of lower priority due to limited resources, expertise, or familiarity.
True Accord
JUNE 6, 2023
Where data has its own intrinsic value and where data breaches and cyberattacks are a risk for every business, the Safeguards Rule under the Gramm-Leach-Bliley Act (GLBA) provides financial institutions, including those in the accounts receivable management industry, with guidance on how to safeguard customer information.
Troutman Sanders
JANUARY 29, 2024
In its review, FINRA found various violations of its Rule 2210, which requires fair and balanced communications from broker-dealers to the public, including “potential substantive violations” in about 70% of the communications. Securities and Exchange Commission rules around custody and settlement.
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