PYMNTS

JANUARY 23, 2019

The Fed is one of the regulators that makes sure banks have systems in place to meet that requirement. 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.

Fed 55

Fed Money Laundering Federal Reserve Law Enforcement 55

PYMNTS

AUGUST 18, 2016

The CFPB interprets that as meaning they can’t seek personal information from government officials by the use of employees working undercover. Their mystery shopping sprees, they argue, are simple requests for information that would be available to the public for anyone who asked. Thus, there is no Privacy issue.

CFPB 40

CFPB Law Enforcement Laws Request for Information 40

PYMNTS

APRIL 24, 2019

. “The new policy takes into account recent court decisions about notifications of purpose, and is consistent with a 2017 report by the Bureau’s Office of Inspector General that emphasized the importance of updating Office of Enforcement policies to reflect such developments,” the CFPB explained in a press release.

CFPB 46

CFPB Consumer Financial Protection Bureau (CFPB) Laws Request for Information 46

PYMNTS

JULY 13, 2018

About two months after civil liberties organizations demanded that Amazon stop providing governments with facial recognition services, Microsoft is asking for government regulation of the technology. The tech company is also calling for laws to guide acceptable use, Reuters reported.

Law Enforcement 43

Law Enforcement Regulations Laws Request for Information 43