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Aug 8, 2024 | 
mondaq.com | David Freeman |Christopher Allen |Nancy Perkins |Anthony Raglani
On July 30, 2024, the Federal Deposit Insurance Corporation
(FDIC) issued a notice of proposed rulemaking (NPRM) that
would amend the regulatory framework used to determine whether
deposits qualify as "brokered deposits" under Section
337.6 of the FDIC's regulations.
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Aug 6, 2024 | 
arnoldporter.com | David Freeman |Christopher Allen |Nancy Perkins |Anthony Raglani
On July 30, 2024, the Federal Deposit Insurance Corporation (FDIC) issued a notice of proposed rulemaking (NPRM) that would amend the regulatory framework used to determine whether deposits qualify as “brokered deposits” under Section 337.6 of the FDIC’s regulations.
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Aug 6, 2024 | 
arnoldporter.com | David Freeman |Christopher Allen |Nancy Perkins |Anthony Raglani
On July 30, 2024, the Federal Deposit Insurance Corporation (FDIC) issued a notice of proposed rulemaking (NPRM) that would amend the regulatory framework used to determine whether deposits qualify as “brokered deposits” under Section 337.6 of the FDIC’s regulations.
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Jun 24, 2024 | 
mondaq.com | Michael Mancusi |Christopher Allen |Nancy Perkins |Anthony Raglani
On June 11, 2024, the Consumer Financial Protection Bureau
(CFPB) published a notice of proposed rulemaking (NPRM) to amend Regulation
V, which implements the Fair Credit Reporting Act (FCRA), to
generally prohibit consumer reporting agencies (CRAs) from
furnishing to a "creditor" a consumer report that
contains information about any medical debts of the subject
consumer.
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Jun 21, 2024 | 
arnoldporter.com | Michael Mancusi |Christopher Allen |Nancy Perkins |Anthony Raglani
On June 11, 2024, the Consumer Financial Protection Bureau (CFPB) published a notice of proposed rulemaking (NPRM) to amend Regulation V, which implements the Fair Credit Reporting Act (FCRA), to generally prohibit consumer reporting agencies (CRAs) from furnishing to a “creditor” a consumer report that contains information about any medical debts of the subject consumer.
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May 24, 2024 | 
mondaq.com | Veronica E. Callahan |Michael Mancusi |Kevin Toomey |Christopher Allen
On May 13, 2024, the U.S. Securities and Exchange Commission
(SEC) and U.S. Department of the Treasury's Financial Crimes
Enforcement Network (FinCEN) published a joint notice of proposed rulemaking (Joint
NPRM) that would require certain investment advisers to establish,
document, and maintain a written customer identification program
(CIP), with verification procedures that will allow the investment
advisers to form a reasonable belief as to the true identity of
their customers.
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May 22, 2024 | 
arnoldporter.com | Veronica E. Callahan |Michael Mancusi |Kevin Toomey |Christopher Allen
On May 13, 2024, the U.S. Securities and Exchange Commission (SEC) and U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) published a joint notice of proposed rulemaking (Joint NPRM) that would require certain investment advisers to establish, document, and maintain a written customer identification program (CIP), with verification procedures that will allow the investment advisers to form a reasonable belief as to the true identity of their customers.
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Mar 25, 2024 | 
stateagreport.com | Christopher Allen |Stephen Cobb |Meghan Stoppel CIPP
Stephen CobbWelcome to another episode of State AG Pulse. My name is Stephen Cobb, former Deputy Attorney General of Virginia and partner here at Cozen O’Connor. Very excited for today’s episode. For those who are old enough to remember in 2020 Tim Russert, in talking about the elections wrote Florida, Florida, Florida. Well, if Tim Russert was alive today, he might say this year is about North Carolina, North Carolina, North Carolina.
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Feb 1, 2024 | 
mondaq.com | Amber Hay |Michael Mancusi |Kevin Toomey |Christopher Allen
On January 11, the Bureau of Consumer Financial Protection
(CFPB) published two pieces of guidance related to disclosure and
reporting requirements by consumer reporting agencies under the
Fair Credit Reporting Act (FCRA). First, the CFPB issued an advisory opinion clarifying a
consumer reporting agency's disclosure requirements under
Section 609(a) of FCRA.
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Jan 25, 2024 | 
arnoldporter.com | Amber Hay |Michael Mancusi |Kevin Toomey |Christopher Allen
On January 11, the Bureau of Consumer Financial Protection (CFPB) published two pieces of guidance related to disclosure and reporting requirements by consumer reporting agencies under the Fair Credit Reporting Act (FCRA). First, the CFPB issued an advisory opinion clarifying a consumer reporting agency’s disclosure requirements under Section 609(a) of FCRA.
