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25 Sep 2017, 4:21 pm by Richard J. Andreano, Jr.
Going forward, institutions will report HMDA data to the CFPB, and the CFPB will disclose HMDA data publicly, including application-level data for each institution. [read post]
25 Sep 2017, 9:29 am by Samm Sacks, Paul Triolo
These rules have a powerful institutional backer: the Cyberspace Administration of China (CAC). [read post]
On the same day, the Cyber Security Agency (CSA) and the Ministry of Communications and Information (MCI) launched a public consultation to seek views and comments from the industry and members of public on the Cyber Bill. [read post]
On the same day, the Cyber Security Agency (CSA) and the Ministry of Communications and Information (MCI) launched a public consultation to seek views and comments from the industry and members of public on the Cyber Bill. [read post]
On the same day, the Cyber Security Agency (CSA) and the Ministry of Communications and Information (MCI) launched a public consultation to seek views and comments from the industry and members of public on the Cyber Bill. [read post]
24 Sep 2017, 9:30 pm by Sarah E. Light
Instead NHTSA has issued a series of informal policy guidance documents that lay out best practices for auto manufacturers. [read post]
22 Sep 2017, 8:12 am by Pavitra Bacon
  The Final Rule institutes four primary changes to Regulation B: Applicant Information Collection for Regulation B Creditors. [read post]
22 Sep 2017, 3:50 am by Richard Forno
Often, they try to save money by outsourcing information technology management, including security. [read post]
21 Sep 2017, 6:05 am by Matthew D. Lee
The red flags noted below, which are derived from information available to FinCEN (including suspicious activity reporting), published information associated with OFAC designations, and other public reporting, may help financial institutions identify suspected schemes by corrupt officials, their family members, and associates to channel corruption proceeds, often involving government contracts or resources, through transactions involving Venezuelan SOEs and subsidiaries:… [read post]
19 Sep 2017, 3:55 pm by Kevin LaCroix
 According to a survey by the Investment Company Institute[v], those fiduciaries’ efforts have paid off. [read post]
19 Sep 2017, 1:33 pm by Fox Rothschild LLP
IT industry publication TechRepublic reports that a newly-released study by Keeper Security and the Ponemon Institute suggests careless employees are at fault for the majority of data breaches at small and mid-sized businesses. [read post]
19 Sep 2017, 1:12 pm by Cannabis Law Group
Senate panel with considerable power in the federal government is pressing federal agencies to wade into the marijuana industries in ways that some might find surprising. [read post]
19 Sep 2017, 10:29 am by Albert Bianchi
  Second, you have class actions by the customers or consumers whose information was taken against the companies who were hacked. [read post]
19 Sep 2017, 7:15 am
A system of joint incentives for those who maintain good credit, and joint punishment for those who break trust exists in all industrial sectors and government organs, and across the provinces and cities of China. [read post]
19 Sep 2017, 7:03 am
Discussions will cover the full range of mechanisms envisaged under the third pillar of the Guiding Principles: state-based judicial mechanisms, state-based non- judicial grievance mechanisms, and non-state-based grievance mechanisms (including those involving companies, industry bodies, multi-stakeholder initiatives and regional and international institutions). [read post]
17 Sep 2017, 6:20 am by Gritsforbreakfast
After several months of working out the kinks in a soft launch, Just Liberty's Reasonably Suspicious podcast now is up and running on numerous platforms - iTunes, Google Play, YouTube, SoundCloud, etc.. [read post]
16 Sep 2017, 1:56 pm
These are important information which can be used as a selling point to stakeholders. [read post]
15 Sep 2017, 4:00 am by Monica Goyal
This, in turn, may allow traditional financial institutions to use ICOs as a financial technology alternative to IPOs. [read post]
15 Sep 2017, 3:45 am by Jeremy Devereux and Sharissa Ellyn
  Under its governing legislation, the FCAC is permitted to share information with other agencies that supervise financial institutions, if the FCAC is satisfied that the information will be treated as confidential by the agency. [read post]