Tag Archives: Regulators

Federal Banking Regulators Issue Final Rule On Financial Institutions Affiliate Marketing

The five federal financial regulatory agencies have jointly issued final regulations implementing Section 214 of the Fair and Accurate Credit Transactions Act (FACTA), which amends the Fair Credit Reporting Act (FCRA). The regulations allow consumers to opt out and prevent … Continue reading

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Federal Antitrust Regulators Approve Cigna’s Proposed Acquisition of Express Scripts

On Monday, September 17, 2018, the Antitrust Division of the United States Department of Justice (the “DOJ”) cleared Cigna’s proposed $67 billion acquisition of Express Scripts, the country’s largest pharmacy benefit manager. While the transaction still needs the approval of … Continue reading

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3 Practical Tools To Help Regulators Develop Better Laws And Policies

Berkman Klein Center, Harvard University. 3 Practical Tools To Help Regulators Develop Better Laws And Policies a Policy Paper on Autonomous Vehicles, July 2018. “Regulators and policymakers are driving efforts to deliver the benefits of automated vehicles (AVs) to the … Continue reading

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Federal Regulators Issue Key Guidance on Fintech Issues

  On July 30, 2018, the U.S. Department of the Treasury (“Treasury“) and the Office of the Comptroller of the Currency (“OCC“) provided important guidance on a broad range of issues confronting the fintech industry. Treasury released a long-awaited report … Continue reading

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Equifax Enters Into Consent Order with State Banking Regulators Regarding 2017 Data Breach

As reported in BNA Privacy Law Watch, on June 27, 2018, Equifax entered into a consent order (the “Order”) with 8 state banking regulators (the “Multi-State Regulatory Agencies”), including those in New York and California, arising from the company’s 2017 … Continue reading

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