Law Enforcement Laws Request for Information 
Innovative Payments Association
OCTOBER 3, 2023
Since then, we have also held sessions in New York and Minneapolis with the goal of forging connections between the payments community and law enforcement. They also need to know how to verify requests for information or payment. This was the fourth Field Office event in a series that started last fall in Atlanta.
PYMNTS
JANUARY 23, 2019
There are no probes,” Deutsche Bank said in an emailed statement to Bloomberg, but noted it “received several requests for information from regulators and law enforcement agencies around the world.
PYMNTS
AUGUST 18, 2016
Undercover investigation is common in criminal law – but not in civil enforcement – because the 1974 Privacy Act states that government officials must identify themselves before seeking information from individuals. Thus, there is no Privacy issue.
PYMNTS
APRIL 24, 2019
The Consumer Financial Protection Act of 2010 authorizes the CFPB to issue CIDs when looking into potential violations of the law. As a result of the policy changes, CIDs will now provide more information about the laws that might have been violated, as well as specify the activities subject to the CFPB’s authority.
PYMNTS
MAY 28, 2018
Democratic Representatives Keith Ellison of Minnesota and Emanuel Cleaver of Missouri are demanding answers from Amazon as to how its facial recognition technology dubbed Rekognition is being used by law enforcement agencies around the country. Two police departments in those states use the technology.
PYMNTS
JULY 13, 2018
The tech company is also calling for laws to guide acceptable use, Reuters reported. The purpose of such a commission should include advice to Congress on what types of new laws and regulations are needed, as well as stronger practices to ensure proper congressional oversight of this technology across the executive branch.”.
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