New York Attorney General Letitia James sued a bank for failing to (i) protect victims of electronic fraud and (ii) reimburse their losses.
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The OCC proposed amendments to its rules, and a related policy statement, governing mergers involving (i) national banks, (ii) federal savings associations and (iii) federal branches and agencies of foreign banks.
The CFPB highlighted enforcement actions taken in 2023 and communicated its intent to increase its enforcement activity in 2024.
The Government Accountability Office detailed "Planned Artificial Intelligence Use Cases" for leveraging new technology across federal agencies.
The Congressional Research Service compiled and organized a list of its prior published reports on legal issues related to regulating major technology companies.