financial services

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Earlier this year, North Dakota’s Governor signed HB 1127,  which introduces new compliance obligations for financial corporations operating in North Dakota. This new law will take effect on August 1, 2025.

The law applies to certain “financial corporations.” Under the law, financial corporation means all entities regulated by the Department of Financial Institutions…

A New York Times article earlier this week reported that top officials at the Treasury Department have identified a key area for strengthening data security – third-party service providers. Reuters reported that on Tuesday of this week New York State Department of Financial Services superintendent, Benjamin Lawsky, sent a letter to a number of…