South Carolina adopts the South Carolina Uniform Transfers to Minors Act. The adoption of this law repeals South Carolina's existing Uniform Gifts to Minors Act. While sections of the new ...
Early this week FinCEN released that the comment period to the notice of proposed rulemaking requiring the reporting of beneficial ownership information has closed. This was the first in a ...
The California Privacy Protection Agency Board met this week to discuss the progress of the new California Privacy Protection Agency (CPPA) who is in charge of enforcing the California Privacy ...
The Consumer Financial Protection Bureau (CFPB) released a statement on January 26th, 2022, announcing an initiative to address “exploitative junk fees” being charged to consumers in deposit and lending transactions. ...
The Consumer Financial Protection Bureau (CFPB) recently issued additional FAQs and guidance on Reg E. The Bureau frequently provides a list of commonly asked questions and answers on particular topics ...
The CFPB recently released additional overdraft data that financial institutions continue to rely on overdraft and non-sufficient funds (NSF) fees as part of their revenue stream. Specifically, researchers estimated in ...
New York passed a law that requires banking institutions to pay checks in the order they are received or pay checks from the smallest to largest dollar amount for each ...
Oregon, with immediate effect, allows remote witnessing. Notable requirements for a remote witness to sign include being in the “electronic presence” of the signer and a review of the signer’s ...
In the last few weeks, Florida has passed a couple bills surrounding remotely executed transactions. 2021 FL HB 121 adds allowances for remote notarization in administering court related oaths, clarifies ...
The Consumer Financial Protection Bureau (CFPB) issued its summer edition of Supervisory Highlights. This edition covers the period from the last regular edition of Supervisory Highlights and excludes the special ...