Browse Related Topics For:

Consumer Protection › General Business › Civil Procedure

See Latest Updates »

Financial Services Industry

Consumer Financial Protection Bureau (CFPB)

Enforcement Actions

Federal Trade Commission (FTC)

Consumer Financial Products

Unfair or Deceptive Trade Practices

Regulatory Requirements

Consumer Protection Laws

Financial Institutions

Regulatory Agenda

Data Protection

Artificial Intelligence

Consumer Privacy Rights

State Attorneys General

Financial Regulatory Reform

State Privacy Laws

Risk Management

Disclosure Requirements

Data Collection

UK

New Legislation

Debt Collection

Fair Credit Reporting Act (FCRA)

Food and Drug Administration (FDA)

Regulatory Reform

FCC

TCPA

Rulemaking Process

Trump Administration

EU

Machine Learning

Corporate Counsel

Consumer Lenders

State and Local Government

Department of Justice (DOJ)

Financial Conduct Authority (FCA)

Personal Information

Telecommunications

Consumer Financial Protection Act (CFPA)

California Consumer Privacy Act (CCPA)

Toxic Chemicals

Regulatory Oversight

Reporting Requirements

Fees

Antitrust Provisions

Securities and Exchange Commission (SEC)

FDIC

Subscription Services

Environmental Policies

Health Care Providers

Health Insurance Portability and Accountability Act (HIPAA)

False Advertising

PFAS

Department of Health and Human Services (HHS)

Legislative Agendas

California Privacy Protection Agency (CPPA)

Truth in Lending Act (TILA)

Online Safety for Children

Technology Sector

Administrative Procedure Act

Debt Collectors

Personally Identifiable Information

Consumer Contracts

Pharmaceutical Industry

Cancellation Rights

Food Manufacturers

Biometric Information

Payment Systems

Executive Orders

Civil Monetary Penalty

General Data Protection Regulation (GDPR)

OCC

Risk Assessment

Automatic Renewals

Environmental Protection Agency (EPA)

Mortgage Lenders

Prescription Drugs

Consumer Product Companies

Misleading Statements

New Regulations

State Legislatures

Environmental Social & Governance (ESG)

PHI

Consumer Reporting Agencies

Innovative Technology

Prior Express Consent

Proposed Legislation

Antitrust Division

Hazardous Substances

Intellectual Property Protection

Product Packaging

Statutory Violations

Antitrust Violations

Auto-Dialed Calls

Biden Administration

Data Management

Online Platforms

Unfair Competition

Anti-Money Laundering

Automotive Industry

Governor Newsom

Insurance Industry

Goods or Services

NAD

Buy Now Pay Later (BNPL)

Gramm-Leach-Blilely Act

Misrepresentation

Preliminary Injunctions

Sensitive Personal Information

Consumer Product Safety Commission (CPSC)

Credit Reporting Agencies

Proposed Regulation

Department of Financial Protection and Innovation (DFPI)

Federal Food Drug and Cosmetic Act (FFDCA)

Automotive Loans

Cannabis Products

Constitutional Challenges

Federal Reserve

Hemp

Motion to Dismiss

Regulatory Authority

Corporate Governance

Notice Requirements

OCR

Recordkeeping Requirements

ECOA

Medical Devices

Patient Privacy Rights

Electronic Protected Health Information (ePHI)

Employer Liability Issues

Government Agencies

Information Technology

Non-Compete Agreements

Real Estate Transactions

Centers for Medicare & Medicaid Services (CMS)

Consumer Reports

Dispute Resolution

EFTA

Loper Bright Enterprises v Raimondo

Rental Property

Telemarketing Sales Rule

Arbitration Agreements

Do Not Call List

Merger Controls

Nutrition Facts Labels

Summary Judgment

Policies and Procedures

Safety Standards

Statutory Interpretation

Terms and Conditions

Anti-Competitive

Car Dealerships

Enforcement Priorities

Hart-Scott-Rodino Act

Negative Option Rule

Proposed Amendments

Putative Class Actions

Registration Requirement

Securities Regulation

European Commission

CFTC

Chevron Deference

Class Certification

Electronic Fund Transfer Act

False Statements

Health Insurance

NPRM

Regulatory Agencies

Risk Mitigation

Third-Party Service Provider

Automated Decision Systems (ADS)

Breach Notification Rule

Cyber Incident Reporting

Employee Training

Federal Funding

Hospitality Industry

Incident Response Plans

Product Defects

Bank Secrecy Act

CIPA

Congressional Review Act

Antitrust Litigation

ATDS

Bias

Data Controller

Depository Institutions

Digital Wallets

Discriminatory Lending Practices

Financial Crimes

Insufficient Funds

Marijuana Related Businesses

NCUA

Product Recalls

Cannabis-Related Businesses (CRBs)

Hiring & Firing

Licensing Rules

Toxic Substances Control Act (TSCA)

Appellate Courts

Covered Entities

Data Processors

Debt

Dietary Supplements

Earned Wage Access

Employment Policies

False Claims Act (FCA)

Fashion Industry

First Amendment

Invasion of Privacy

Mortgage Servicers

NIST

Robinson-Patman Act

Statutory Authority

USDA

VPPA

Carbon Emissions

Environmental Litigation

Food & Drug Regulations

Healthcare Reform

Lead Generators

Military Service Members

Notification Requirements

OMB

Personal Care Products

Regulatory Standards

Reproductive Healthcare Issues

Small Business Loans

State Labor Laws

Targeted Digital Advertising

Tobacco Regulations

Amended Legislation

Controlled Substances

DEA

International Data Transfers

Investment Adviser

Payment Processors

Pollution Control

Race Discrimination

Regulatory Freeze

Restrictive Covenants

Testimonial Statements

THC

Automation Systems

Biometric Information Privacy Act

City of New York

Department of Labor (DOL)

FHFA

National Security

Pharmacy Benefit Manager (PBM)

Rewards Programs

Right to Repair

Administrative Appointments

Anti-Discrimination Policies

Contests & Promotions

Debt Settlement Services

Department of Government Efficiency (DOGE)

Fair Housing Act (FHA)

FTC Endorsement Guidelines

HUD

Information Governance

Insurance Regulations

Litigation Strategies

National Association of Attorneys General (NAAG)

Pending Legislation

Price Transparency

Regulatory Violations

UK Competition and Markets Authority (CMA)

Advisory Opinions

ATMs

Civil Rights Act

Consumer Complaint System

Cybersecurity Information Sharing Act (CISA)

Digital Platforms

Employee Rights

Employment Contract

Federal Contractors

Greenhouse Gas Emissions

Hemp Related Businesses

HIPAA Privacy Rule

HIPAA Security Rule

Internet Retailers

Interpretive Rule

Merger Agreements

Misleading Impressions

Multi-Factor Authentication

Non-Bank Lenders

Plant Based Products

Prudential Regulation Authority (PRA)

Trademark Litigation

Virtual Currency

Workplace Safety

Anticompetitive Behavior

Bank of England

Beverage Manufacturers

Breach of Contract

California Privacy Rights Act (CPRA)

Cannabidiol (CBD) oil

Consumer Financial Contracts

Decriminalization of Marijuana

Digital Services

Federal Arbitration Act

Information Commissioner's Office (ICO)

Injunctive Relief

Internet of Things

Natural Disasters

Notice of Proposed Rulemaking (NOPR)

Online Marketplace

Rent

Software Developers

Statute of Limitations

Terms of Service

Tracking Systems

Trademark Infringement

Vacation Rentals

Waste Management

Advanced Notice of Proposed Rulemaking (ANPRM)

Affordable Housing

Agricultural Sector

Australian Competition and Consumer Commission (ACCC)

Bots

California Consumer Financial Protection Law (CCFPL)

Celebrity Endorsements

Debt-Relief Industry

Department of Education

Deposit Accounts

Electronic Payment Transactions

Emerging Technologies

Environmental Claims

Federal Rules of Civil Procedure

Financial Industry Regulatory Authority (FINRA)

Financial Markets

Financial Regulatory Agencies

Financial Services Committee

Financial Transactions

Healthcare Fraud

Human Resources Professionals

Information Reports

Insurance Claims

Interchange Fees

IRS

Military Lending Act

Modernization of Cosmetics Regulation Act of 2022 (MoCRA)

Money Laundering

Multidistrict Litigation

OEM

PACE

Price Discrimination

Request For Information

Trademark Registration

UK Payment Systems Regulator

Vulnerable Victims

ASIC

Beneficial Owner

Capital Markets

Clean Water Act

Consumer Data Requests

Debit and Credit Card Transactions

Department of Transportation (DOT)

Digital Currency

Digital Marketplace

Educational Institutions

Electric Vehicles

Electronic Communications

Employee Benefits

European Data Protection Board (EDPB)

Failure To Disclose

Health Technology

Healthcare Facilities

McLaughlin Chiropractic Associates Inc v McKesson Corporation

Non-Fungible Tokens (NFTs)

Office of Foreign Assets Control (OFAC)

Parental Consent

Policy Statement

Presidential Elections

Privacy Concerns

Property Owners

Recreational Use

Retail Investors

Securities Violations

Senate Banking Committee

Settlement Agreements

State Regulators

Suspicious Activity Reports (SARs)

Third-Party Risk

Weight-Loss Products

Written Consent

Administrative Proceedings

Attorney's Fees

Business Licenses

Children's Products

Commercial Loans

Compliance Dates

Coronavirus/COVID-19

Criminal Prosecution

Customs and Border Protection

Cyber Insurance

Data Protection Acts

Decentralized Finance (DeFi)

Employee Privacy Rights

Employment Litigation

Enforcement Authority

Filing Requirements

Food Safety and Inspection Service (FSIS)

Health and Safety

Investment Management

Local Ordinance

Medical Marijuana

Mobile Payments

Money Transmitter

Notice of Violation

OIG

Payday Lending Rule

Pending Litigation

Predatory Lending

Private Right of Action

Redress Payments

Reputation Management

Residential Property Owners

Servicemembers Civil Relief Act (SCRA)

State Data Breach Notification Statutes

United Arab Emirates (UAE)

Acquisition Agreements

Ballot Measures

Certification Requirements

Chief Information Security Officer (CISO)

Code of Conduct

Community Reinvestment Act

Consumer Information

Continuing Legal Education

Controlled Substances Act

Cybersecurity Framework

Data Protection Authority

Deceptive Intent

Department of Defense (DOD)

Department of Homeland Security (DHS)

Digital Service Providers

e-Discovery Professionals

Employee Monitoring

Entertainment Industry

Environmental Violations

FSMA

Governor Vetoes

Independent Contractors

Informed Consent

Insider Trading

Lead

Likelihood of Confusion

MA Supreme Judicial Court

Medical Records

Medicare Advantage

Motion to Compel

NAIC

No-Action Letters

Over The Counter Drugs (OTC)

Payment Services Directive

Personal Jurisdiction

Pro Se Litigants

Product Pricing

Real Estate Agents

Real Estate Brokers

Real Estate Development

Real Estate Market

Right to Delete

Safe Drinking Water Act

Social Networks

State Data Privacy Laws

Supervisory Highlights

Supply Shortages

UDAP

Unsolicited Faxes

Affordable Care Act

Anti-Kickback Statute

Anti-Retaliation Provisions

Arbitrary and Capricious

Asset Management

B2B Transactions

Cease and Desist Orders

Commercial Litigation

Competition Authorities

Consumer Credit Protection

Consumer Insurance Products

Consumer Litigation

Corporate Misconduct

Corporate Sales Transactions

Corporate Transparency Act

Court of Justice of the European Union (CJEU)

Criminal Background Checks

Crypto Exchanges

Data Protection Impact Assessments (DPIAs)

Direct to Consumer Sales

Diversity and Inclusion Standards (D&I)

Employee Retirement Income Security Act (ERISA)

Enforcement Guidance

Equal Access to Credit

Extended Producer Responsibility (EPR)

Facial Recognition Technology

FBI

Federal Housing Administration (FHA)

Filing Deadlines

Financial Abuse

Flood Insurance

FTC Commissioners

Governance Standards

Government Investigations

Human Trafficking

Insurance Litigation

Internet Streaming

Investor Protection

Judicial Review

Market Participants

National Bank Act

Online Endorsements

Patent Infringement

Political Candidates

Professional Conferences

Property Insurance

Regulation Best Interest

Reputational Injury

Residential Leases

Restaurant Industry

Ryan Haight Act

Securities Fraud

Short-Term Lease

Subject Matter Jurisdiction

The Clayton Act

Trade Relations

Truth in Advertising

Uniform Commercial Code (UCC)

US Trade Policies

Website Owner Liability

Whistleblower Protection Policies

Workplace Violence

Administrative Complaints

Alcohol Beverage Control

Amended Regulation

Annual Percentage Rate (APR)

Anti-Corruption

Automated Systems

Aviation Industry

Background Checks

Bank Merger Act

Banking Regulators

Breach of Warranty

Business Entities

CFPB v Community Financial Services Association of America

Clinical Trials

CNIL

Commercial Bankruptcy

Commercial Leases

Comparative Advertising

Compliance Monitoring

Confidential Information

Congressional Committees

Construction Industry

Consumer Review Fairness Act (CRFA)

Contract Disputes

Credit Repair Services

Critical Infrastructure Sectors

Customer Service Standard

Customer-Loyalty Programs

Data Use Policies

Defense Strategies

Delivery Drivers

Dietary Guidelines

Electronic Medical Records

Employer Responsibilities

Employment Discrimination

Expert Testimony

Failure To Warn

Federal Court Litigation

Federal Credit Unions

Federal Vacancies Reform Act

Fishing Industry

FSOC

General Elections

Hazardous Waste

Hurricane Season

IL Supreme Court

Insured Depository Institutions

Internal Reporting

Know Your Customers

Legal Technology

Loan Forgiveness

Magnuson-Moss Act