Weekly Regulatory Deadlines | February 19 to February 25

State Privacy Laws Are Coming Are You and Your Vendors Prepared

State Privacy Laws Are Coming. Are You and Your Vendors Prepared?

State Privacy Laws Are Coming Are You and Your Vendors Prepared

Source: ABA Risk and Compliance

Express Loan Programs; Affiliation Standards

SBA | Lending | Final Rule

Control of Firearms, Guns, Ammunition and Related Articles the President Determines No Longer Warrant Control Under the United States Munitions List (USML)

BIS | FCPA/ABAC | Final Rule

Miscellaneous Corrections, Clarifications, and Improvements

PBGC | Securities | Final Rule

Derivatives Clearing Organization General Provisions and Core Principles

CFTC | Securities | Final Rule

Post-Trade Name Give-Up on Swap Execution Facilities

CFTC | Securities | Proposed Rule

State Privacy Laws Are Coming Are You and Your Vendors Prepared

More State Privacy Laws Are Coming. Are You and Your Vendors Prepared?
ABA Risk and Compliance 02/20/2020
Privacy and data protection laws are the talk of the town these days. Are you aware of what your state is considering for new privacy and data protection laws? Do you even realize that your state could be considering this? You and your vendors need to be prepared...
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CRA reforms would bolster CDFI-bank relationships

CRA reforms would bolster CDFI-bank relationships
American Banker 02/25/2020
Financial regulators now have an opportunity to help low-income communities by expanding Community Reinvestment Act credit. Banks and community development financial institutions alike will benefit from these changes, and neither group should allow politics to get in the way of that...
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New Rule Makes It Harder to Challenge Labor Practices

New Rule Makes It Harder to Challenge Labor Practices
The New York Times 02/25/2020
The National Labor Relations Board regulation scales back the responsibility of parent companies for violations by franchisees or contractors...
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CFPB proposal would allow debt collectors to call you about old bills

CFPB proposal would allow debt collectors to call you about old bills
The Washington Post: Business 02/25/2020
The CFPB estimates that millions of consumers are contacted about old debts that are no longer legally enforceable every year...
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U.S. companies so far are surviving China’s factory shutdown. But the next few weeks are crucial.

U.S. companies so far are surviving China’s factory shutdown. But the next few weeks are crucial.
The Washington Post: Business 02/25/2020
The next few weeks will be crunchtime for U.S. companies awaiting a dizzying array of products from stalled Chinese factories...
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