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Latest Flash Reports
Keeping you informed of industry updates
The CCPA Enforcement Date Is Approaching: What You Should Know
The CCPA Enforcement Date Is Approaching: What You Should Know WHAT HAPPENED? The July 1, 2020 enforcement date for the California Consumer Privacy Act (CCPA) is fast approaching. The [...]
What Does OCIE Look for When Examining Cybersecurity Practices?
What Does OCIE Look for When Examining Cybersecurity Practices? WHAT HAPPENED? In recent years, the Office of Compliance Inspections and Examinations (OCIE) of the Securities and Exchange Commission made [...]
OCIE Releases List of Common Investment Company, Money Market Fund, and Target Date Fund Compliance Issues
OCIE Releases List of Common Investment Company, Money Market Fund, and Target Date Fund Compliance Issues WHAT HAPPENED? On Nov. 7, 2019, the Office of Compliance Inspections and Examinations [...]