Category Archives: Banking

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New York DFS Plans to Streamline Supervisory Information Sharing

한국어 번역문은 이곳을 클릭해주시기 바랍니다. The New York State Department of Financial Services (“DFS”) is proposing a new regulation that would allow banks to share confidential supervisory information with their attorneys or an independent auditor without gaining prior approval from the department. Banks currently need written approval from DFS each time they want to share … Continue Reading

Foreign Companies: Does the U.S. Government Now Have Access to Your Overseas Data?

한국어 번역문은 이곳을 클릭해주시기 바랍니다. The United States government has a powerful new tool to gain access to data stored overseas – the CLOUD Act, which was enacted this spring. If you are a company based overseas, particularly if you use a cloud service provider with a significant U.S. presence, it just got a lot … Continue Reading
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