The Financial Crimes Enforcement Network (“FinCEN”) has recently taken two steps in furtherance of the Trump Administration’s deregulatory agenda.  In late September, FinCEN posted a notice to the Federal Register soliciting comments on a proposed “Survey of the Costs of Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) Compliance” to be completed by non-bank financial institutions (“NBFIs”).  On October 9, FinCEN published a series of frequently asked questions (“FAQs”) aimed at clarifying the requirements around filing suspicious activity reports (“SARs”).  Both actions point to an effort to ease compliance costs and align compliance efforts with law enforcement priorities.

California SB 82 — a bill that seeks to end “infinite” arbitration clauses and limit the scope of consumer arbitration agreements to the “use, payment, or provision of the good, service, money, or credit provided by that consumer use agreement” — was signed into law by Gov. Gavin Newsom on Oct. 6, 2025. SB 82…

In a significant step toward strengthening consumer privacy protections, the California Privacy Protection Agency (CPPA) board adopted a comprehensive set of updates to the California Consumer Privacy Act regulations. These long-anticipated regulations — covering cybersecurity audits, risk assessments and automated decision-making technology — mark a pivotal shift in the state’s data privacy enforcement landscape. CPPA staff…

On August 25, 2025, the U.S. Department of Health and Human Services Office of Inspector General (“OIG”) issued a report analyzing Medicare billing practices for remote patient monitoring (“RPM”) services during 2024. As RPM technologies have matured and become more accessible, their availability has driven widespread adoption and enhanced patient care by enabling continuous, data-informed management outside the clinic; at the same time, this proliferation has attracted heightened government attention. The report highlights the rapid growth of RPM utilization and payments, identifies patterns that may be indicators of potential fraud and abuse, and reiterates the need for enhanced oversight by the Centers for Medicare & Medicaid (“CMS”). The OIG’s findings assist providers in assessing regulatory and compliance implications.

Sheridan Capital Partners has announced an investment in National Care Systems (NCS).

NCS, founded in 1992 and based in Brooklyn, New York, is a provider of revenue cycle management software serving skilled nursing facilities and assisted living facilities across the United States.

Sheridan, founded in 2012 and based in Chicago, is healthcare-focused firm…

Regulators of data privacy laws have expressed a desire in recent months to intensify enforcement around opt-out preference signals, also known as universal opt-out mechanisms (the “Opt-Out Signals”).

Opt-Out Signals allow consumers to automatically opt-out of the sale and sharing of personal information for targeted advertising across all websites they may visit through an internet…