InfoBytes

Archive: State Issues

• NYDFS Submits Comment Letter Opposing OCC FinTech Charter

  January 19, 2017

• PA Secretary of Banking and Securities Voices Concerns About OCC FinTech Charter

  January 19, 2017

• PA Amends Money Transmission Business Licensing Law

  January 6, 2017

• Kentucky Regulator Announces New Licensing Requirement for Mortgage Servicers

  January 4, 2017

• NYDFS to Revise Proposed Cybersecurity Regulation Following Public Hearing Before State Lawmakers

  December 23, 2016

• N.Y. Attorney General’s Office, SEC and FINRA Assess Penalties, Fines Against Securities Firm Over Dark Pool Access Disclosures

  December 23, 2016

• NYDFS Fines Italian Bank $235 Million for Repeated Violations of BSA/AML Laws

  December 16, 2016

• NYDFS to Oppose Any Effort to Federalize Regulation of FinTech Companies

  December 9, 2016

• NYDFS Unveils Consumer Bill of Rights for Mortgage Foreclosures; Announces New Regulations for “Zombie Properties”

  December 9, 2016

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