Troutman Sanders

AUGUST 23, 2021

We are pleased to announce that Troutman Pepper partner Ron Raether will be a featured speaker at the American Bar Association’s Consumer Financial Services Basics Virtual Conference, on Thursday, October 21 st from 3:10 to 4:10pm ET. For additional information or to register, please click here.

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Financial services Financial Institution Government 52

PDC Flow

MARCH 2, 2021

Privacy and HIPAA. If they do not wish their health conditions, such as a diagnosis of coronavirus, to be disclosed in the office, be careful to maintain employee privacy. The post Operational Risk Management in Financial Services appeared first on PDCflow. Operational Risk Management. Related Articles.

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Financial services Collections Education Government 91

Troutman Sanders

NOVEMBER 7, 2023

Participants acknowledged the importance of their partnership on financial innovation as a crucial part of U.S.-UK UK financial services cooperation and expressed a desire to continue discussing these topics ahead of the next meeting in 2024. For more information, click here. For more information, click here.

Financial services 52

Financial services Debt collector Loans Foreclosure 52

Troutman Sanders

AUGUST 14, 2023

On August 9, the Commissioner of Data Protection of the Dubai International Financial Centre (DIFC), the leading global financial center in the Middle East, Africa, and South Asia (MEASA) region, issued a first of its kind adequacy decision regarding the California Consumer Privacy Act of 2018 (CCPA), a standalone data protection law.

Financial services 52

Financial services Foreclosure Banks Loans 52

Troutman Sanders

JANUARY 28, 2022

2021 was a transformative year for the consumer financial services world. To access the report and view a message from Consumer Financial Services Practice Group Leader, Michael Lacy, and learn about our complementary webinar offerings, please click here. We hope this report brings you value.

Financial services 52

Financial services Bankruptcy Consumer Credit Banks 52

Troutman Sanders

MAY 31, 2022

To help you keep abreast of relevant activities, below find a breakdown of some of the biggest legislative and regulatory events at the federal and state levels to impact the Consumer Finance Services industry this past week: Federal Activities. Privacy and Cybersecurity Activities. State Activities. For more information, click here.

Financial services 52

Financial services Education Creditors Collection Agencies 52

Troutman Sanders

JUNE 13, 2022

To help you keep abreast of relevant activities, below find a breakdown of some of the biggest legislative and regulatory events at the federal and state levels to impact the Consumer Finance Services industry this past week: Federal Activities. Privacy and Cybersecurity Activities. Privacy and Cybersecurity Activities: The U.S.

Financial services 52

Financial services Financial Institution Debt collector Loans 52

True Accord

APRIL 4, 2023

Protecting consumer privacy is not an unfamiliar concept in our industry and it’s something that should already be woven into our policies, procedures, and practices. You should consult a lawyer if you have questions about federal and state data security, privacy or breach laws. Watch the full webinar on-demand now!

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Collections Lawyers Financial services Banks 54

Troutman Sanders

JUNE 27, 2023

On June 21, the House Financial Services Committee announced its plan to advance two proposed new cryptocurrency laws in July 2023. On June 20, the CFPB published a blog post regarding worker surveillance and the threats posed to worker privacy. The DOJ and CFTC also filed criminal and civil actions against Ichioka.

Financial services 52

Financial services Banks Trade Loans 52

Troutman Sanders

FEBRUARY 16, 2023

Paxos’ announcement seems to be precipitated by the New York Department of Financial Services’ (NYDFS) recent order that required Paxos to cease minting BUSD “as a result of several unresolved issues related to Paxos’ oversight of its relationship with Binance in regard to Paxos-issued BUSD. For more information, click here.

Financial services 52

Financial services Lender Banks Education 52

Troutman Sanders

MAY 16, 2022

To help you keep abreast of relevant activities, below find a breakdown of some of the biggest legislative and regulatory events at the federal and state levels to impact the Consumer Finance Services industry this past week: Federal Activities. Privacy and Cybersecurity Activities. State Activities. For more information, click here.

Financial services 52

Financial services Foreclosure Lender Judgment 52

Troutman Sanders

AUGUST 7, 2023

State Activities: On July 31, the California Privacy Protection Agency’s (CPPA) Enforcement Division announced review of data privacy practices by connected vehicle (CV) manufacturers and related CV technologies. For more information, click here. For more information, click here.

Financial services 52

Financial services Financial Institution Manufacturing Loans 52

Troutman Sanders

SEPTEMBER 5, 2023

A typical user either prefers to transact in cash, is older, is privacy-oriented, or seeks the convenience. According to the article, BTMs are high-fee, high-margin businesses that allow consumers to purchase and sometimes sell cryptocurrencies in three basic steps. million in disgorgement, prejudgment interest, and a civil penalty.

Financial services 52

Financial services Banks Trade Home Insurance 52

Troutman Sanders

MAY 2, 2022

To help you keep abreast of relevant activities, below find a breakdown of some of the biggest legislative and regulatory events at the federal and state levels to impact the Consumer Finance Services industry this past week: Federal Activities. Privacy and Cybersecurity Activities. State Activities. For more information, click here.

Financial services 52

Financial services Judgment Trade Education 52

Troutman Sanders

APRIL 18, 2022

To help you keep abreast of relevant activities, below find a breakdown of some of the biggest COVID-19 driven events at the federal and state levels to impact the Consumer Finance Services industry this past week: Federal Activities. Privacy and Cybersecurity Activities. State Activities. For more information, click here.

Financial services 52

Financial services Student loans Student Loans Loans 52

Troutman Sanders

JULY 18, 2022

To help you keep abreast of relevant activities, below find a breakdown of some of the biggest events at the federal and state levels to impact the Consumer Finance Services industry this past week: Federal Activities. Privacy and Cybersecurity Activities. State Activities. For more information, click here. Representative Anna G.

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Financial services Trade Financial Institution Healthcare 52

Troutman Sanders

NOVEMBER 9, 2021

To help you keep abreast of relevant activities, below find a breakdown of some of the biggest COVID-19 driven events at the federal and state levels to impact the Consumer Finance Services industry this past week: Federal Activities. Privacy and Cybersecurity Activities. State Activities. For more information, click here.

Financial services 52

Financial services Student loans Student Loans Government 52

Troutman Sanders

MARCH 2, 2021

2020 was a transformative year for the consumer financial services world. We hope you find this helpful as you navigate the evolving consumer financial services landscape. Access full report here.

Financial services 52

Financial services Bankruptcy Consumer Credit Banks 52

Troutman Sanders

MAY 23, 2023

On May 18, the House Financial Services Committee Subcommittee on Digital Assets, Financial Technology, and Inclusion hosted a hearing, titled “‘Stable’ in ‘Stablecoins’: How Legislation Will Help Stablecoins Achieve Their Promise.” For more information, click here. For more information, click here.

Financial services 52

Financial services Banks Debtor Education 52

Troutman Sanders

DECEMBER 1, 2021

On November 29, House Financial Services Committee Chairwoman Maxine Waters (D-CA) and committee member Bill Foster (D-IL) sent a letter to the leaders of multiple federal regulators, asking them to monitor technological development in the financial services industry to ensure that algorithmic bias does not occur.

Financial services 52

Financial services Financial Institution Credit Unions Credit Unions 52

Troutman Sanders

OCTOBER 16, 2023

SB 362 will allow the California Privacy Protection Agency to create an “accessible deletion mechanism” to make a streamlined method for consumers to delete their collected information available by January 1, 2026.

Financial services 52

Financial services Student loans Student Loans Credit Unions 52

Troutman Sanders

MARCH 8, 2022

To help you keep abreast of relevant activities, below find a breakdown of some of the biggest COVID-19 driven events at the federal and state levels to impact the Consumer Finance Services industry this past week: Federal Activities. Privacy and Cybersecurity Activities. State Activities. For more information, click here.

Financial services 52

Financial services Repossession Banks Collections 52

Troutman Sanders

DECEMBER 14, 2021

To help you keep abreast of relevant activities, below find a breakdown of some of the biggest COVID-19 driven events at the federal and state levels to impact the Consumer Finance Services industry this past week: Federal Activities. Privacy and Cybersecurity Activities. State Activities. For more information, click here.

Financial services 52

Financial services Banks Loans Trade 52

Troutman Sanders

FEBRUARY 6, 2023

For example, the administration examined “misuses of customers’ assets” and potential disclosure requirement solutions that would enable investors to “make more informed decisions about financial risks” associated with digital asset investing. For more information, click here. The bill will remain in effect for 90 days.

Financial services 52

Financial services Trade Banks Bankruptcy 52

Troutman Sanders

JANUARY 31, 2022

To help you keep abreast of relevant activities, below find a breakdown of some of the biggest COVID-19 driven events at the federal and state levels to impact the Consumer Finance Services industry this past week: Federal Activities. Privacy and Cybersecurity Activities. State Activities. According to OFR Commissioner Russell C.

Financial services 52

Financial services Trade Government Banks 52

Troutman Sanders

MARCH 14, 2022

To help you keep abreast of relevant activities, below find a breakdown of some of the biggest COVID-19 driven events at the federal and state levels to impact the Consumer Finance Services industry this past week: Federal Activities. Privacy and Cybersecurity Activities. Privacy and Cybersecurity Activities: On March 9, the U.S.

Financial services 52

Financial services Banks Trade Government 52

Troutman Sanders

FEBRUARY 16, 2022

To help you keep abreast of relevant activities, below find a breakdown of some of the biggest COVID-19 driven events at the federal and state levels to impact the Consumer Finance Services industry this past week: Federal Activities. Privacy and Cybersecurity Activities. State Activities. For more information, click here.

Financial services 52

Financial services Banks Trade Financial Institution 52

Troutman Sanders

JANUARY 25, 2021

To help you keep abreast of relevant activities, below find a breakdown of some of the biggest COVID-19 driven events at the federal and state levels to impact the Consumer Finance Services industry this past week: Federal Activities. Privacy and Cybersecurity Activities. State Activities. For more information, click here.

Financial services 52

Financial services Debt collector Foreclosure Banks 52

Troutman Sanders

MAY 23, 2022

To help you keep abreast of relevant activities, below find a breakdown of some of the biggest legislative and regulatory events at the federal and state levels to impact the Consumer Finance Services industry this past week: Federal Activities. Privacy and Cybersecurity Activities. State Activities. For more information, click here.

Financial services 52

Financial services Trade Government Collection Agencies 52

Troutman Sanders

JUNE 27, 2022

To help you keep abreast of relevant activities, below find a breakdown of some of the biggest legislative and regulatory events at the federal and state levels to impact the Consumer Finance Services industry this past week: Federal Activities. Privacy and Cybersecurity Activities. State Activities. For more information, click here.

Financial services 52

Financial services Banks Trade Government 52

Troutman Sanders

AUGUST 1, 2023

On July 27, the Financial Innovation and Technology for the 21st Century Act passed the House Committee on Agriculture. The bill previously passed the House Committee on Financial Services on July 26. On July 20, Federal Trade Commission (FTC) and the U.S.

Financial services 52

Financial services Financial Institution Debt collector Fair Debt Collection 52

Troutman Sanders

JANUARY 11, 2022

To help you keep abreast of relevant activities, below find a breakdown of some of the biggest COVID-19 driven events at the federal and state levels to impact the Consumer Finance Services industry this past week: Federal Activities. Privacy and Cybersecurity Activities. State Activities. For more information, click here.

Financial services 52

Financial services Trade Consumer Credit Collections 52

Troutman Sanders

JUNE 21, 2023

On June 14, CFPB Director Rohit Chopra issued an opening statement before the House Committee on Financial Services, which included an update as to the CFPB’s mandated objectives and alerts for “shocks to the system that might unsettle household financial stability.” For more information, click here.

Financial services 52

Financial services Collection Agencies Collections Agency Trade 52

Troutman Sanders

MAY 2, 2023

However, due to partisanship in the Senate, Senator Lummis believes her bill is unlikely to pass before the House Financial Service Committee’s bill is introduced. Khan appeared before the House Appropriations Subcommittee on Financial Services and General Government to discuss its FY 2024 budget request and the agency’s ongoing work.

Financial services 52

Financial services Trade Consumer Credit Government 52

Troutman Sanders

SEPTEMBER 14, 2020

To help you keep abreast of relevant activities, below is a breakdown of some of the biggest COVID-19 driven events at the federal and state levels to impact the Consumer Finance Services industry this past week: Federal Activities. Privacy and Cybersecurity Activities. State Activities. ” The webinar is available here.

Financial services 52

Financial services Collections Trade Lender 52

Troutman Sanders

JANUARY 20, 2022

To help you keep abreast of relevant activities, below find a breakdown of some of the biggest COVID-19 driven events at the federal and state levels to impact the Consumer Finance Services industry this past week: Federal Activities. Privacy and Cybersecurity Activities. Privacy and Cybersecurity Activities: On January 13, the U.S.

Financial services 52

Financial services Student loans Student Loans Debt collector 52

Troutman Sanders

FEBRUARY 28, 2022

To help you keep abreast of relevant activities, below find a breakdown of some of the biggest COVID-19 driven events at the federal and state levels to impact the Consumer Finance Services industry this past week: Federal Activities. Privacy and Cybersecurity Activities. State Activities. For more information, click here.

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Financial services Trade Credit Unions Credit Unions 52