Fair Hiring in Banking: The FDIC’s Final Rule to Revise FDIC Regulations
On July 30, 2024, the Federal Deposit Insurance Corporation (FDIC) approved the Final Rule to Revise FDIC Regulations...
Articles about Compliance
NYDFS Releases Guidance on Combating AI Cybersecurity Risks
In 2017, the New York State Department of Financial Services (NYDFS) Cybersecurity Requirements for Financial Service...
CFPB Urges Employers to Follow FCRA When Using Background Dossiers and Algorithmic Scores
The Consumer Financial Protection Bureau (CFPB) issued a recent policy statement advising employers tocomply with the...
Illinois Becomes the Second State to Enact Broader Regulations on AI
Illinois Governor J.B. Pritzker signed House Bill 3773 into law on August 9, 2024, expanding the state’s regulations on...
New Background Check Requirements for Health Professionals in New Jersey
Signed into law on September 12, 2024, New Jersey enacted a new background check bill that mandates criminal history...
Montana’s 2024 Consumer Data Privacy Act
Montana has joined the growing list of consumer data privacy laws enacted throughout the country, creating new...
LA County’s 2024 Fair Chance Ordinance for Employers
Los Angeles County has introduced a new Fair Chance Ordinance for employers, effective September 3, 2024. The 2024...
