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Twice as Fast, Twice as Much: New Notice Requirement for Cyber Incidents | Dentons

The Office of the Comptroller of the Currency (“OCC”), the Board of Governors of the Federal Reserve System (“Board”), and the Federal Deposit Insurance Corporation (“FDIC”). ....

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CFPB Issues Reminder of New Threshold for Reporting HMDA Open-End Lines of Credit Data | Goodwin

In This Issue. The Consumer Financial Protection Bureau (CFPB) reminded institutions of a new threshold for reporting Home Mortgage Disclosure Act data about open-end lines of credit;. ....

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OFAC Puts Virtual Currency Industry On Notice | King & Spalding

Guidance Demonstrates OFAC’s Expectations for Sanctions Compliance by Cryptocurrency Industry - On October 15, 2021, the Office of Foreign Assets Control (“OFAC”) of the. ....

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OFAC's Updated Ransomware Advisory for Virtual Currency

The US Department of the Treasury’s Office of Foreign Assets Control OFAC issued an Updated Advisory on Potential Sanctions Risks for Facilitating Ransomware Payments the Updated Advisory guidance on ransomware attacks and added a virtual currency exchange. ....

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Treasury Department Issues Ransomware Advisories to Increase Awareness and Thwart Attacks

Treasury Department Issues Ransomware Advisories to Increase Awareness and Thwart Attacks
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