Remove category national-securities-regulation
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Joining the Conversation: California DFPI Invites Comments on Digital Financial Assets Law

Troutman Sanders

The DFAL and Senate Bill 401, signed into law by Governor Gavin Newsom on October 13, 2023, are set to regulate virtual currency activities within California, effective July 1, 2025. In addition, before a stablecoin can be traded, moved, or held in California or by Californians, it must first receive approval from the DFPI’s commissioner.

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Troutman Pepper Weekly Consumer Financial Services Newsletter

Troutman Sanders

On November 30, the Federal Trade Commission (FTC) announced that it has temporarily shut down a credit card debt relief program and its affiliated companies that allegedly took millions from consumers by falsely promising to eliminate or substantially reduce their credit card debt. To read Emmer’s letter, click here.

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California Privacy Protection Agency Begins to Take Shape

Troutman Sanders

The California Privacy Protection Agency (CPPA) is the first state privacy agency in the nation and was created as part of the California Privacy Rights Act (CPRA). Soltani is a self-described “independent researcher and technologist specializing in privacy, security, and technology policy.” CPRA Rulemaking.

Lawyers 59
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Troutman Pepper Weekly Consumer Financial Services COVID-19 Newsletter

Troutman Sanders

The task force also adopted an updated report on trade-based money laundering and recognized progress by a number of jurisdictions. The current recordkeeping and travel regulations of the Bank Secrecy Act mandate that banks collect, retain, and transmit information on fund transfers of more than $3,000 occurring outside the U.S.

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Troutman Pepper Weekly Consumer Financial Services COVID-19 Newsletter

Troutman Sanders

Our bank and loan servicing clients also face novel challenges affecting their industry due to COVID-19, particularly the ever-changing rules and regulations concerning evictions and foreclosures. Late last month, an Oxford University lab conducting COVID-19 research confirmed it experienced a security incident.

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Bitcoincash Buying And Selling

The Kaplan Group

I would advocate you utilize a hardware wallet such as a nano ledger or trezor to maintain your funding secure. You need provide no identifying data to the bitcoin on-line betting web site you are spending time at, and this increases the safety and security you enjoy in terms of your id being compromised in any means, shape, or form.

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Amateurism vs. ProfessionalismAlabama Bypasses The National Collegiate Athletic Association and Enacts Law Allowing Collegiate Student Athletes to Receive Compensation For Their Names, Images, and Likenesses.

Burr Forman

The National Collegiate Athletic Association (“ NCAA ”) – the nonprofit organization that regulates the relationships between collegiate student athletes and their scholastic institutions — has historically prohibited NIL compensation and advanced four primary but debatable arguments in support of its prohibition. [1]