rules-policy final-rules fair-credit-reporting-file-disclosure 
Troutman Sanders
NOVEMBER 21, 2023
On November 17, the International Organization of Securities Commissions finalized its recommendations for crypto regulatory frameworks in a report. The report also recommends that service providers provide market surveillance measures. The report highlights consumer protection issues in medical debt collection.
True Accord
NOVEMBER 13, 2023
The New York City Department of Consumer and Worker Protection (NYC DCWP) just released an updated proposed amendment to its rules relating to debt collection. The effect will raise the number of lawsuits brought against NYC consumers and ultimately increase the cost of credit for all consumers across the US to offset New York losses.
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Troutman Sanders
FEBRUARY 21, 2024
The updated rule broadens the CFPB officials eligible to evaluate appeals, the options for resolving an appeal, the matters subject to appeal, and makes additional clarifying changes. On February 16, the CFPB reported on the first set of results from the newly updated Terms of Credit Card Plans survey.
Troutman Sanders
SEPTEMBER 18, 2023
This was FinCEN’s first enforcement action against a Puerto Rican international banking entity and includes the first violation for failure to implement and maintain an anti-money laundering program under the Gap Rule. On September 14, the CFPB released a report on Tuition Payment Plans in Higher Education.
Troutman Sanders
OCTOBER 30, 2023
The FTC’s Safeguards Rule requires nonbanking financial institutions, such as mortgage brokers, motor vehicle dealers, and payday lenders, to develop, implement, and maintain a comprehensive security program to keep their customers’ information safe. On October 26, Senator Cynthia M. For more information, click here.
Troutman Sanders
SEPTEMBER 25, 2023
The proposed rulemaking could redefine “data brokers” and “data aggregators,” and extend FCRA regulation to businesses that do not currently meet the FCRA’s definition of “consumer reporting agency.” CFPB Director Rohit Chopra indicated that a proposed rule would likely be issued in 2024. For more information, click here.
Troutman Sanders
JANUARY 30, 2024
On January 24, a report by Cornerstone Research revealed that the U.S. The report, titled “SEC Cryptocurrency Enforcement: 2023 Update,” showed that the SEC launched 46 cryptocurrency-related enforcement actions in 2023, a significant increase from 33 in 2022 and 24 in 2021. For more information, click here.
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