Tech News
Proposed Federal Rule of Evidence 707: How Courts Would Screen Machine-Generated Evidence Offered Without an Expert
Aleksandr Komarov · Aug 25, 2026
CFPB's Section 1033 Open Banking Rule: What Its 2026 Compliance Stay Means for Data Providers
Naomi Bergman · Aug 25, 2026A federal court has stayed the tiered compliance dates for the CFPB's open-banking data-access rule while the bureau reconsiders its fee, privacy, and representative-authorization provisions.
What the CFPB's Personal Financial Data Rights Rule Requires, and When Compliance Deadlines Hit
Aleksandr Komarov · Aug 25, 2026How Technology-Assisted Review Actually Works — and What Rule 26 and Rule 502 Require Before You Deploy It
William ElliottCompliance
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ECOA Adverse Action Notices When AI Influences Credit Decisions: Circular 2022-03 in Practice
Petra Vogel · Jul 25, 2026Regulation B requires specific, accurate reasons for every adverse action — and the CFPB said in 2022 that model complexity is not an excuse.
OFAC's 50 Percent Rule: Ownership Screening for Shell Structures in Payment Chains
Petra Vogel · Jul 3, 2026An entity never listed anywhere can still be blocked property — when enough of it belongs to people who are.
Digital
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Consent Receipts and Audit Logs: Designing Exam-Ready Evidence for Open-Banking Authorization
Naomi Bergman · Jul 7, 2026The authorization to share data is now a consumer right with a lifecycle — and the artifact that proves its history is the exam exhibit nobody built by accident.
Presentation-Attack Detection Standards for Video KYC: ISO 30107 Against the Injection Threat
Naomi Bergman · Jun 15, 2026The face at the onboarding camera cleared liveness testing for years — until attackers stopped presenting to the lens and started injecting into the stream.
Apps
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Alternative App Distribution After Epic and the DMA: What Fintech Distribution Maps Look Like Now
Petra Vogel · Jun 13, 2026The gatekeepers' exclusivity broke first in the courts, then by statute in Europe — and finance apps now design distribution strategies against a three-map world.
App Update Lifecycles in Regulated Finance: Deprecated Versions, Forced Updates, and the Duty to Keep Current
Petra Vogel · May 25, 2026The store lets customers run a three-year-old binary — the regulators do not; version governance is the quiet control between those two facts.
Legaltech News
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Judicial Standing Orders on Generative AI: The Filing Checklist Nobody Standardized
Aleksandr Komarov · Jul 12, 2026Hundreds of federal judges now publish their own AI-filing rules — varying in scope, disclosure, and certification — and litigation teams keep a jurisdiction-by-jurisdiction checklist because no one else will.
Knowledge Graphs for Statutory Monitoring: Tracking Amendment Risk Across Jurisdictions by Machine
Aleksandr Komarov · Jun 19, 2026Regulatory change management outgrew spreadsheets when the amendment volume did; the graph is how legal teams make change legible to systems that can alert.
Tech News
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App-Store Privacy Labels and Data-Broker Registries: The Representation Risk in Fintech SDKs
Naomi Bergman · Jul 16, 2026The label on the store page is a legal statement about your SDK stack — and both regulators and class counsel now read it against the traffic.
Executive Order 14405 Directs Regulators to Rewrite Fintech Rules: The 180-Day Clock Explained
Naomi Bergman · Jun 24, 2026The May 19 order tells every federal financial regulator to review and update its rules for digital assets and innovative technology — with agency deliverables due by mid-November.
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FinCEN's SAR Rule Explained: The 30-Day Deadline, the $5,000 Threshold, and What Changed in 2025
Petra Vogel · Aug 25, 2026
How a Federal Rule Becomes Binding: The Notice-and-Comment Timeline Compliance Teams Should Plan Around
Naomi Bergman · Aug 25, 2026
What NYDFS Part 500 Requires After the 2023 Amendments: 72-Hour Reporting and the 2025 Deadlines
Petra Vogel · Aug 25, 2026