Abrigo

MAY 10, 2022

Strategies for being a better SAR writer With the volume of SARs law enforcement have to sift through, what can a BSA officer do to stand out? Takeaway 1 You work hard on SARs so make sure you are filling them out fully to get the attention of law enforcement. Effective SAR Writing for Law Enforcement: How to Get Noticed.

Regulation 370

Regulation Fraud Resources Software 370

Accenture

JUNE 22, 2022

The post New ESG laws will force big changes on banks appeared first on Accenture Banking Blog. They’ll soon have to comply with sweeping sustainability rules drafted by national governments and financial services regulators. The impact of the proposed sustainability requirements will be one of the major forces shaping the….

National 399

National Regulation Trends 399

Payments Dive

JUNE 16, 2023

Backers of the law establishing a licensing process for earned wage access providers operating in the state say it’s the first of its kind in the U.S.

Nevada 221

Nevada Operations 221

Payments Dive

JUNE 20, 2023

Nevada’s new law on earned wage access increases the importance of hearing more from the Consumer Financial Protection Bureau about its view of the growing on-demand pay trend.

Nevada 221

Nevada Trends 221

Perficient

AUGUST 16, 2020

In today’s blog, we’ll cover what these two laws/acts entail so you can start planning for these new requirements around E-911. Kari’s Law. This law was signed on February 16, 2018, and officially went into effect on February 16, 2020. On March 23, 2018, the President signed the RAY BAUM’S Act into law.

System 348

System Regulation Texas Compliance 348

PYMNTS

APRIL 1, 2020

“This legislation represents a significant breakthrough – the first time a state or nation has passed a new law devoted exclusively to putting guardrails in place for the use of facial recognition technology,” Smith said in the post. In our view, this required a legal floor of responsibility, governed by the rule of law,” Smith said.

Washington 304

Washington Policies San Francisco Oakland 304

CFPB Monitor

MAY 4, 2023

On April 12, North Dakota Governor Doug Burgum signed into law House Bill 1068 , which creates a new statutory licensing scheme in North Dakota covering residential mortgage loan servicing activities.

North Dakota 148

North Dakota Lending 148

PYMNTS

NOVEMBER 4, 2020

California voters passed Proposition 22, which exempts tech platforms like Uber, Lyft, and DoorDash from state law AB 5, which forced them to reclassify gig workers as employees, according to a Wall Street Journal report on Wednesday (Nov. Instead of abiding by the law, companies banded together to support Proposition 22. .

California 293

California Company Report 293

CFPB Monitor

JANUARY 29, 2024

Helbing and his businesses Helbing Law, LLC, and Consumer Law Relief, LLC. Respondents) to resolve alleged violations of the Pennsylvania Unfair Trade Practices and Consumer Protection Law (UTPCPL), the Pennsylvania Debt Settlement Services Act (DSSA), and the federal Telemarketing Sales Rule (TSR).

Pennsylvania 78

Pennsylvania 78

PYMNTS

DECEMBER 30, 2020

Uber trips will jump 24 percent in cost starting in the new year in Seattle, with the rideshare company raising prices to accommodate a new law requiring drivers be paid the city's minimum wage, GeekWire reported. minimum wage in 2021.

Seattle 256

Seattle Meeting Washington Groups 256

PYMNTS

JULY 11, 2019

In a first-ever congressional hearing on marijuana law reform, the House Judiciary Subcommittee on Crime, Terrorism and Homeland Security convened July 10 to debate altering federal law around cannabis, CNBC reports. The spread of legal cannabis has major payments problems because federal law considers the drug illegal.

Policies 199

Policies Washington America Meeting 199

PYMNTS

DECEMBER 21, 2020

Russia's federal anti-monopoly service (FAS) has accused Booking.com of reportedly violating antitrust laws in the country and abusing a dominant market position, according to Reuters Monday (Dec.

Regulation 217

Regulation Industry US Security 217

PYMNTS

OCTOBER 19, 2020

19) that antitrust laws “clearly apply” to Big Tech and should continue to apply to their market power. The news comes as Reuters reported earlier in the month that Delrahim , who is the Justice Department’s leading enforcer of antitrust laws, is likely to leave his post early next calendar year regardless of the Nov.

New York 174

New York Boston Washington Policies 174

American Banker

FEBRUARY 8, 2024

Jeremy Kress, a law professor at the University of Michigan, filed a petition for rulemaking to two bank regulators, asking them to adopt an unaffiliated director standard for larger banks to address conflicts of interest between banks and their holding companies.

Regulation 91

Regulation Michigan Company Policies 91

PYMNTS

JULY 13, 2020

A new law could make it easier for businesses to file for Chapter 11 bankruptcy and remain open, with more leverage for small businesses and easier ways to force negotiations with suppliers and landlords, The Wall Street Journal (WSJ) reported.

Texas 156

Texas Illinois Florida New York 156

CFPB Monitor

NOVEMBER 6, 2023

On November 2, 2023, the Consumer Financial Protection Bureau issued a report on the community reinvestment laws of seven states (Connecticut, Illinois, Massachusetts, New York, Rhode Island, Washington, West Virginia), and the District of Columbia that evaluate the record of state-chartered financial institutions and other lenders in meeting the credit (..)

Rhode Island 78

Rhode Island District of Columbia West Virginia Community 78

CFPB Monitor

MAY 4, 2022

The law now awaits the Governor’s signature. The CTDPA follows the form and content of other privacy laws passed in the prior year, including the Colorado Privacy Act (CPA), Virginia Consumer Data Protection Act (VCDPA), and Utah Privacy Act (UPA). All of these laws will become effective in 2023. Exemptions.

Connecticut 148

Connecticut Utah Colorado California 148

CFPB Monitor

OCTOBER 27, 2022

Two recently-passed bills in California, Assembly Bill 2311 (“AB 2311”) and Senate Bill 1311 (”SB 1311”), were signed into law by Governor Gavin Newsom on September 13 and September 27, respectively, placing new restrictions on the sale of Guaranteed Asset Protection (“GAP”) waivers in California. 10 USC § 987(i)(6).

California 148

California Security Regulation United States 148

PYMNTS

SEPTEMBER 22, 2019

Gavin Newsom signed into law a controversial bill that could reclassify ridesharing and other gig economy workers as employees instead of independent contractors, The Wall Street Journal reported on Saturday (Sept. New York has already tackled the gig economy issue by passing a minimum wage law. It was the first law in the U.S.

California 164

California New York Survey Capital 164

CFPB Monitor

MAY 2, 2022

Businesses with automatic renewal contracts—including subscriptions—should take note of Colorado’s new law that went into effect earlier this year on January 1, 2022. Under the Colorado law, any automatic renewal contract must make the renewal terms and cancellation policy “clear and conspicuous” before the contract is accepted.

Colorado 78

Colorado Delaware Regulation Policies 78

CFPB Monitor

JULY 24, 2023

Minnesota recently enacted the Commerce Omnibus Finance Bill , which includes amendments to several provisions of Minnesota law related to consumer loans and financial institutions.

Minnesota 78

Minnesota Payments 78

PYMNTS

OCTOBER 21, 2020

Uber is weighing contingency plans that could dramatically shrink its California operations should a ballot campaign aimed at revoking a controversial state labor law fall short on Election Day. Uber and Lyft face nearly $400 million in increased labor costs should the law go into effect as planned on Jan. 1, Reuters has estimated.

California 191

California Conference Operations Report 191

CFPB Monitor

JUNE 28, 2023

On June 13, Nevada’s governor signed into law Senate Bill 290 creating the nation’s first statutory framework for earned wage access (EWA) providers operating in the state. The law appoints the state’s Commissioner of Financial Institutions to oversee the industry.

Nevada 78

Nevada Regulation Operations Industry 78

CFPB Monitor

DECEMBER 8, 2022

In early November, Pennsylvania amended its data breach notification law broadening the definition of personal information. state data breach notification laws. This amendment also brings Pennsylvania law into alignment with other states, such as California, that have a similar definition of personal information.

Pennsylvania 78

Pennsylvania Data California Compliance 78

The Paypers

APRIL 18, 2024

Authorities in Norway have revealed their intention to introduce a new data centre law aimed at regulating operations within these facilities.

Data 45

Data cryptocurrency Regulation Operations 45

Payments Dive

OCTOBER 23, 2023

“Big gaps in the law” are leaving the financially vulnerable open to harms from digital payments, one law professor argues in a recent Georgetown Journal on Poverty Law & Policy paper.

Payments 409

Payments Policies 409

CFPB Monitor

JUNE 12, 2023

As anticipated, on June 5, 2023, Colorado Governor Jared Polis signed into law Colorado HB23-1229 , which will exclude consumer loans made in Colorado from the provisions of Section 521 of the Depository Institutions Deregulation and Monetary Control Act of 1980 (DIDA) (codified at 12 U.S.C.

Colorado 78

Colorado National 78

CFPB Monitor

SEPTEMBER 18, 2023

As readers may recall, California previously attempted to enact a “Digital Financial Assets Law” with the introduction of AB 2269 in February 2022.

California 78

California Operations Report Regulation 78

PYMNTS

FEBRUARY 7, 2020

Different sections for a draft of the law were released last summer. The law would also supersede state laws and disallow them from setting their own standards, in effect standardizing regulations nationwide.

San Francisco 174

San Francisco Technology National Regulation 174

PYMNTS

SEPTEMBER 22, 2019

Ecuador ’s government has rushed a draft privacy law to Congress after the nation was hit with a massive data breach impacting more than 20 million people. While Ecuador had been working on a data privacy law for nearly two years, the breach prompted the government to finish its work and send the draft law to parliament.

Data 188

Data Guidelines National Fraud 188

PYMNTS

MARCH 11, 2020

A new proposed law in Delaware would make it illegal for businesses to only accept cash, according to a report by the Associated Press. The legislators also pointed out that there is no current law forcing businesses to accept cash. The Massachusetts law was passed almost four decades ago.

Delaware 132

Delaware New Jersey Massachusetts New York City 132

PYMNTS

FEBRUARY 21, 2020

It accomplishes that by threatening a critical immunity named Section 230 that firms have with federal law. Federal law enforcement agencies, for their part, have reportedly said those encryptions hamper their probes. News of the upcoming proposed legislation comes as the a source from the U.S.

US 209

US Washington Google Report 209

PYMNTS

DECEMBER 30, 2019

A new law in California requires companies to explain exactly what customer information, if any, is being sold to third parties, according to a report by Reuters. The new law goes into effect on Jan. Some retailers are saying compliance will be difficult because of the law’s unclear language.

CA 132

CA Retail Data California 132

PYMNTS

NOVEMBER 13, 2020

Under the proposed new law, citizens would be able to change their ID number if a data breach would possibly expose them to identity theft. The current law makes it difficult to change a personal identity code. The current law makes it difficult to change a personal identity code.

Bitcoin 174

Bitcoin Data National Strategy 174

PYMNTS

DECEMBER 20, 2019

Uber and Lyft are organizing and pushing back against a California law that takes effect on Jan. The law created a test that a company has to pass to figure out whether workers can be classified as contractors or not. The coalition has amassed about $100 million to run a campaign to exempt them from the law.

California 132

California San Francisco Company Technology 132

CFPB Monitor

MARCH 8, 2022

Following the lead of California, Colorado, and Virginia, Utah is set to become the fourth state to pass a comprehensive privacy law. The law does not include a private right of action; rather, it will be enforced by the Utah AG. If signed, the law will go into effect December 31, 2023.

Utah 78

Utah Virginia Colorado California 78