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Client Alert: How Regulatory Events of 2023 Should Guide Financial Institutions' New Year's Resolutions for 2024 | Jenner & Block

As consumer-facing financial institutions of all types from well-established banks to newly-launched fintechs set their 2024 regulatory compliance goals, they may wonder if their New. ....

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The Digital Download – Alston & Bird's Privacy & Data Security Newsletter – August 2023 | Alston & Bird

Publications and Advisories - July 31, 2023 – Dave Brown, Kate Hanniford, Kim Peretti, Julia Mediamolle, Cara Peterman, Sierra Shear, Kristen Bartolotta, and Kezia Osunsade published. ....

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REMINDER: Compliance Deadline for FTC's GLBA Safeguards Rule Is Around the Corner | Davis Wright Tremaine LLP

A reminder to non-bank financial institutions subject to the Gramm-Leach-Bliley Act (GLBA): the deadline to comply with the Federal Trade Commission's (FTC) revised Standards for. ....

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NYS DFS Focuses on Cybersecurity Violations and Increasing Crypto Resources | BakerHostetler

On May 1, 2023, the New York State Department of Financial Services (DFS or Department) issued a consent order (Consent Order), imposing a $1.2 million fine on bitFlyer USA, a. ....

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NYDFS Penalizes bitFlyer $1.2 Million for Violations to Cybersecurity Regulation | Alston & Bird

On May 1, 2023, bitFlyer USA, Inc. (“bitFlyer”) entered into a Consent Order with the New York Department of Financial Services (“DFS”) for multiple deficiencies in bitFlyer’s. ....

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