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Regulatory Deadlines
Privacy Act of 1974; Matching Program
Rule effective Jul. 30 DOJ | FCPA/ABAC, BSA/AML, Consumer Lending | Notice
National Service Life Insurance Premium Payment and Loan Amendment
Rule effective Jul. 11 VA | FCPA/ABAC, BSA/AML, Consumer Lending | Rule
Updating EDGAR Filing Requirements and Form 144 Filings
Rule effective Jul. 11 SEC | FCPA/ABAC, BSA/AML, Consumer Lending | Rule
Privacy Act of 1974; System of Records
Rule effective Jul. 06 FRS | FCPA/ABAC, BSA/AML, Consumer Lending | Notice
Privacy Act of 1974; System of Records
Rule effective Jul. 06 FRS | FCPA/ABAC, BSA/AML, Consumer Lending | Notice
See all

What to Expect on Privacy with a New Democratic Majority at the FTC

Baker & Hostetler 06/20/2022
It has been just over one year since Lina Khan was confirmed by the Senate and designated Federal Trade Commission (FTC) chair by the president. At the outset of her tenure, she had a Democratic majority, which ended in October 2021 when former Commissioner Rohit Chopra departed…
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BankThink Delaying CFPB’s data sharing rule will only create more problems down the road

American Banker 06/20/2022
In 2010, Congress bestowed upon the Consumer Financial Protection Bureau the authority to create an open banking regime in the United States. Section 1033 of the Dodd-Frank Act empowers the CFPB to provide to U.S. consumers and small businesses…
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Heated Debate Surrounds Proposed Federal Privacy Legislation

Squire Patton Boggs 06/20/2022
As we previously reported on the CPW blog, the leadership of the House Energy and Commerce Committee and the Ranking Member of the Senate Commerce Committee released a discussion draft of proposed federal privacy legislation…
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Can Data Standardisation Drive Regulatory Harmonisation?

Regulation Asia 06/20/2022
Achieving regulatory harmonisation across industries and regions of the world would confer significant benefits for many different stakeholders, both private and official sector alike…
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Proposed ESG Disclosure Requirements for Investment Advisers and Investment Companies

Harvard 06/20/2022
On May 25, 2022, the US Securities and Exchange Commission (the SEC or the Commission) proposed rules that would require registered and exempt investment advisers (Advisers) as well as registered investment companies (Registered Funds) to provide standardized…
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