Insights

  • Topic: FTC

3 matches.

  • Client Alert
    February 8, 2021

    On February 4, the U.S. Department of Justice and Federal Trade Commission announced they would be suspending the practice of allowing early ends to the merger review process under the Hart-Scott-Rodino Act.

  • To the Point!
    Legal, Operations, and Strategy Briefs for Financial Institutions
    February 19, 2016

    In this edition:

    • Standards for Safeguarding Customer Financial Information
    • HIPAA Data Breach Notification Deadline — February 29, 2016
    • CFPB Issues Additional Guidance on Furnisher Obligations under Regulation V
    • Court Denies Motion to Dismiss Complaint Against Compliance Officer for Bank Secrecy Act Violations
  • To the Point!
    Legal, Operations, and Strategy Briefs for Financial Institutions
    September 23, 2015

    In this edition:

    • CFPB Guidance on Private Mortgage Insurance Cancellation
    • FDIC Announces Settlement with Credit Card Issuer Related to the Sale of Add-On Products 
    • Servicemember Updates
    • Eleventh Circuit Rules on Applicability of FDCPA to Bank
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