Legal, Operations, and Strategy Briefs for Financial Institutions

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 MoneyGram Chief Compliance Officer for Bank Secrecy Act Violations

We have always been focused on finance.

  • 1913
    TS Chapman partners with Henry Cutler to form Chapman and Cutler
  • 1st
    Chapman's first client in 1913 is still a client of the firm today
  • 22
    Diverse financial practices serving regional, national, and global clients
  • 6
    Offices across the country and in key US financial centers

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