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How FINRA Rule 2165 Is Designed to Protect Senior InvestorsÂ
Ensuring that a customer’s money is protected is an important task of financial services businesses. Not only is…
Requirements for Customer Identification Programs at Financial InstitutionsÂ
As part of an anti-money laundering (AML) compliance program that meets the requirements set forth by the federal…
DFS SUPERINTENDENT ADRIENNE A. HARRIS ANNOUNCES UPDATED CYBERSECURITY REGULATION 
Amends First-In-The-Nation Cybersecurity Regulation Created in 2017 in Response to Increasingly Sophisticated Technologies and Threats  The Department Seeks…
Fifth Circuit Affirms CFPB’s Rulemaking Authority Despite Holding the Agency Unconstitutional
On October 19, the United States Court of Appeals for the Fifth Circuit issued a significant decision in Community…
CFPB Sues Global Payments Unit
Dive Brief: The Consumer Financial Protection Bureau on Tuesday sued Active Network in U.S. District Court for Eastern Texas,…
The FTC Sues Walmart for Failing to Block Scammers’ Money Transfers
NEW YORK — The Federal Trade Commission said Tuesday that it has sued Walmart for allegedly allowing its…
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