Browse Related Topics For:

Consumer Protection › Health › Family Law

See Latest Updates »

Financial Services Industry

Consumer Financial Protection Bureau (CFPB)

Federal Trade Commission (FTC)

Consumer Financial Products

Financial Institutions

Artificial Intelligence

Data Protection

Enforcement Actions

State Attorneys General

Unfair or Deceptive Trade Practices

Regulatory Agenda

Financial Regulatory Reform

Consumer Privacy Rights

Data Collection

State Privacy Laws

Consumer Lenders

New Legislation

Regulatory Requirements

Risk Management

Machine Learning

Consumer Protection Laws

Disclosure Requirements

EU

UK

Debt Collection

TCPA

Department of Justice (DOJ)

Securities and Exchange Commission (SEC)

Corporate Counsel

Truth in Lending Act (TILA)

Food and Drug Administration (FDA)

FCC

Personally Identifiable Information

Consumer Financial Protection Act (CFPA)

State and Local Government

Health Insurance Portability and Accountability Act (HIPAA)

FDIC

Fees

Fair Credit Reporting Act (FCRA)

False Advertising

Health Care Providers

Subscription Services

California Consumer Privacy Act (CCPA)

Telecommunications

Personal Information

Mortgage Lenders

PFAS

Regulatory Reform

Toxic Chemicals

Legislative Agendas

Innovative Technology

Online Safety for Children

Reporting Requirements

Financial Conduct Authority (FCA)

Biometric Information

Preliminary Injunctions

PHI

Rulemaking Process

Debt Collectors

Risk Assessment

Antitrust Provisions

Civil Monetary Penalty

Sensitive Personal Information

Administrative Procedure Act

Consumer Product Companies

Environmental Protection Agency (EPA)

Non-Compete Agreements

Misleading Statements

Buy Now Pay Later (BNPL)

Environmental Policies

General Data Protection Regulation (GDPR)

Constitutional Challenges

Department of Health and Human Services (HHS)

Employer Liability Issues

Food Manufacturers

Chevron Deference

Proposed Legislation

Regulatory Oversight

Technology Sector

Pharmaceutical Industry

OCC

Regulatory Authority

Policies and Procedures

Statutory Violations

Breach Notification Rule

Cancellation Rights

Consumer Contracts

Loper Bright Enterprises v Raimondo

Mortgage Servicers

Auto-Dialed Calls

Employment Contract

New Regulations

Federal Funding

Misrepresentation

State Legislatures

Intellectual Property Protection

Automatic Renewals

California Privacy Protection Agency (CPPA)

Cannabis Products

European Commission

Federal Reserve

Hazardous Substances

Prescription Drugs

Product Packaging

Statutory Interpretation

Data Management

Antitrust Division

Biometric Information Privacy Act

Consumer Financial Protection Bureau v Community Financial Services Association of America Ltd

Goods or Services

Information Technology

Online Platforms

Testimonial Statements

Payment Systems

ECOA

Insurance Industry

Motion to Dismiss

Data Controller

Gramm-Leach-Blilely Act

Consumer Product Safety Commission (CPSC)

Putative Class Actions

Antitrust Violations

Automotive Industry

Automotive Loans

Covered Entities

Governor Newsom

Hiring & Firing

NAD

Unfair Competition

Car Dealerships

Recordkeeping Requirements

Registration Requirement

Request For Information

Anti-Money Laundering

Automation Systems

Environmental Social & Governance (ESG)

Hemp

Incident Response Plans

Medical Devices

Do Not Call List

Proposed Amendments

Biden Administration

Earned Wage Access

Terms and Conditions

Anti-Competitive

Credit Reporting Agencies

Data Processors

Bias

Consumer Reporting Agencies

Department of Financial Protection and Innovation (DFPI)

Enforcement Priorities

Notice Requirements

NPRM

Risk Mitigation

UK Competition and Markets Authority (CMA)

Antitrust Litigation

Automated Decision Systems (ADS)

Consumer Protection Act

Cyber Incident Reporting

Debt

Discriminatory Lending Practices

Federal Food Drug and Cosmetic Act (FFDCA)

Parental Consent

Amended Legislation

Celebrity Endorsements

Department of Transportation (DOT)

Investment Adviser

Litigation Strategies

Misleading Impressions

Non-Bank Lenders

OCR

Bank Secrecy Act

CIPA

EFTA

FHFA

Marijuana Related Businesses

Notice of Proposed Rulemaking (NOPR)

Prior Express Consent

Real Estate Transactions

USDA

Cannabis-Related Businesses (CRBs)

Corporate Governance

HUD

NIST

Online Endorsements

Pending Legislation

Personal Care Products

Restrictive Covenants

Summary Judgment

Targeted Digital Advertising

Telemarketing Sales Rule

ATDS

Class Certification

Electronic Protected Health Information (ePHI)

Licensing Rules

Regulatory Violations

Securities Regulation

VPPA

Dietary Supplements

Fashion Industry

National Bank Act

Private Right of Action

Product Defects

Proposed Regulation

False Statements

Government Agencies

HMDA

Notification Requirements

Race Discrimination

Regulatory Standards

Reproductive Healthcare Issues

Restaurant Industry

THC

Arbitration Agreements

Beverage Manufacturers

Centers for Medicare & Medicaid Services (CMS)

CFTC

Depository Institutions

Electronic Fund Transfer Act

Employment Litigation

Enforcement Authority

Fair Housing Act (FHA)

Financial Crimes

FTC Endorsement Guidelines

Patient Privacy Rights

Third-Party Service Provider

Tracking Systems

Carbon Emissions

Coronavirus/COVID-19

Debit and Credit Card Transactions

Financial Industry Regulatory Authority (FINRA)

Hospitality Industry

Information Governance

Internet Retailers

Interpretive Rule

Money Laundering

Online Marketplace

Pollution Control

Anti-Discrimination Policies

Interchange Fees

Invasion of Privacy

Loss Mitigation

Merger Controls

Product Recalls

State Labor Laws

Agricultural Sector

Bots

Consumer Reports

Contests & Promotions

Digital Marketplace

HIPAA Privacy Rule

Military Service Members

Negative Option Rule

Pharmacy Benefit Manager (PBM)

Rental Property

Safety Standards

Small Business Loans

Software Developers

California Privacy Rights Act (CPRA)

Cantero v Bank of America NA

Debt-Relief Industry

Electronic Communications

Facial Recognition Technology

Health Insurance

Non-Discrimination Rules

Rewards Programs

Settlement Agreements

UK Payment Systems Regulator

Warning Letters

Appellate Courts

Competition Act

Confidential Information

Consumer Financial Contracts

Credit Repair Services

Deceptive Intent

Decriminalization of Marijuana

Greenhouse Gas Emissions

NCUA

Notice of Violation

Payday Lending Rule

State Data Privacy Laws

Statute of Limitations

CFPB v Community Financial Services Association of America

Community Reinvestment Act

Critical Infrastructure Sectors

Deceptively Misdescriptive

Deposit Accounts

Employee Training

Escrow Accounts

Executive Orders

False Claims Act (FCA)

First Amendment

Governor Pritzker

International Data Transfers

Mortgage Servicing Rules

Motion to Compel

Motion to Transfer

Multidistrict Litigation

Publicly-Traded Companies

Real Estate Agents

Statutory Authority

Toxic Substances Control Act (TSCA)

Written Consent

Anticompetitive Behavior

ATMs

Attorney's Fees

Banking Regulators

Cannabidiol (CBD) oil

Customs and Border Protection

Data Protection Authority

Department of Labor (DOL)

Financial Regulatory Agencies

Financial Transactions

Governance Standards

Governor Vetoes

Health Technology

Hemp Related Businesses

Injunctive Relief

IRS

Joint Statements

Judicial Authority

Made in the USA

Payment Processors

Price Transparency

Recreational Use

Right to Repair

Suspicious Activity Reports (SARs)

Tobacco Regulations

UDAP

Unfair Competition Law (UCL)

Whistleblower Protection Policies

Breach of Warranty

CLRA

Customer Service Standard

Data Protection Acts

Data Protection Impact Assessments (DPIAs)

Department of Defense (DOD)

Department of Veterans Affairs

Digital Services

Dobbs v. Jackson Women’s Health Organization

Environmental Claims

Financial Markets

Hart-Scott-Rodino Act

Medical Records

Merger Agreements

Mortgage Loan Originators

Multi-Factor Authentication

National Security

NMLS

Plant Based Products

Prudential Regulation Authority (PRA)

Punitive Damages

Statutory Damages

Terms of Service

Trademark Registration

Unenforceable Contract Terms

Virtual Currency

Vulnerability Assessments

Workplace Safety

Bank of America

California Consumer Financial Protection Law (CCFPL)

Cease and Desist Orders

Commercial Litigation

Consumer Complaint System

Court of Justice of the European Union (CJEU)

Crypto Exchanges

Cybersecurity Information Sharing Act (CISA)

Digital Platforms

Dispute Resolution

Facebook Inc v Duguid

Failure To Disclose

Food Safety and Inspection Service (FSIS)

Health and Safety

Human Resources Professionals

Information Reports

Internet of Things

Judicial Review

Magnuson-Moss Act

Modernization of Cosmetics Regulation Act of 2022 (MoCRA)

Personal Jurisdiction

Redress Payments

Retail Investors

Safeguards Rule

Securities Violations

Third-Party Risk

Trademark Infringement

Unsolicited Faxes

Administrative Law Judge (ALJ)

Administrative Proceedings

Advanced Notice of Proposed Rulemaking (ANPRM)

Advisory Opinions

Annual Percentage Rate (APR)

Brokered Deposits

Business Licenses

Certification Requirements

Children's Products

City of New York

Consumer Data Requests

Consumer Product Safety Act (CPSA)

Continuing Legal Education

Corner Post Inc v Board of Governors of the Federal Reserve System

Corporate Sales Transactions

Digital Markets Strategy

Educational Institutions

Electronic Medical Records

Emerging Technologies

Employee Benefits

Federal Arbitration Act

Federal Housing Administration (FHA)

Filing Deadlines

Independent Contractors

Informed Consent

Insufficient Funds

Insurance Regulations

Local Ordinance

Motion to Dissolve

NAIC

National Association of Attorneys General (NAAG)

Nutrition Facts Labels

Online Advertisements

Petition for Writ of Certiorari

Policy Statement

Residential Leases

Reverse Mortgages

State Data Breach Notification Statutes

Testing Requirements

Transportation Industry

Website Owner Liability

Amazon Marketplace

Americans with Disabilities Act (ADA)

AMG Capital Management LLC v FTC

Aviation Industry

Background Checks

Breach of Contract

Capital Markets

Civil Investigation Demand

Code of Federal Regulations (CFR)

Community Financial Services Association

Compliance Dates

Consent Decrees

Consumers Legal Remedies Act

Corporate Social Responsibility

Criminal Prosecution

Data Use Policies

Debt Settlement Services

Decentralized Finance (DeFi)

Delinquent Borrowers

Deposit Insurance

Employment Discrimination

Entertainment Industry

Environmental Litigation

Environmental Violations

European Parliament

Failure To Warn

Federal Contractors

Franchise Agreements

FRB

General Elections

Guidance Update

IL Supreme Court

Impact Assessments

Insured Depository Institutions

MA Supreme Judicial Court

Natural Disasters

Non-Fungible Tokens (NFTs)

Office of Foreign Assets Control (OFAC)

OMB

OPDP

Property Valuation

Real Estate Brokers

Real Estate Market

Safe Drinking Water Act

SBA

SBA Lending Programs

School Lunch Programs

Security and Privacy Controls

Service Contracts

The Clayton Act

Trademark Litigation

Unconstitutional Condition

Uniform Commercial Code (UCC)

User-Generated Content

Waste Management

Workplace Violence

Acquisition Agreements

Administrative Agencies

Affordable Housing

Alcohol Beverage Control

Arbitrary and Capricious

Asset Management

Audio Recording

Commercial Loans

Complaint Procedures

Compliance Monitoring

Confidentiality Agreements

Congressional Review Act

Corporate Transparency Act

Customer Information

Department of Education

Digital Service Providers

DOJ Strike Force

Electric Vehicles

Electronically Stored Information

Employee Privacy Rights

Employee Retirement Income Security Act (ERISA)

Employer Responsibilities

Equal Employment Opportunity Commission (EEOC)

European Securities and Markets Authority (ESMA)

Failure To State A Claim

FBI

Federal Labor Laws

Food Contamination

Foreign Adversaries

FSOC

Government Investigations

Healthcare Fraud

Healthcare Reform

Information Commissioner's Office (ICO)

Internet Streaming

Investment Companies

Laboratory Developed Tests

Lead Generators

Likelihood of Confusion

Loan Forgiveness

Marijuana-Infused Edibles

Military Lending Act

Misclassification

Money Transmitter

Motion for Summary Judgment

Name and Likeness

National Association of Realtors

NFL

Non-Disclosure Agreement

OEM

OIG

Out-of-State Companies

Over The Counter Drugs (OTC)

PA Supreme Court

Patent Infringement

Pending Litigation

Political Advertising

Price Discrimination

Proprietary Information

Real Estate Development

Regulation Best Interest

Rent-to-Own Companies

Retail Installment Sales Contracts

Securities Exchange Act

Securities Fraud

Song-Beverly Credit Card Act

Third-Party Relationships

Trademark Application

Trademark Ownership

Trading Platforms

Transaction Fees

Uber

Unfair Trade Practices Act

United Arab Emirates (UAE)

Uyghur Forced Labor Prevention Act (UFLPA)

Amended Regulation

Antitrust Investigations

ASIC

Australian Competition and Consumer Commission (ACCC)

Automated Systems

Bank Merger Act

Bank of England

Business Associates

CARU

Chief Information Security Officer (CISO)

Civil Liberties

Civil Rights Act

Client Referrals

Clinical Trials

Communications Decency Act

Consumer Information

Consumer Litigation

Corporate Misconduct

Customer Due Diligence (CDD)

Cyber Insurance

Cybersecurity Framework

Data Processing Rules

Department of Energy (DOE)

Department of Homeland Security (DHS)

Digital Currency

Discharge of Pollutants

Disparate Impact

Diversity and Inclusion Standards (D&I)

Electronic Monitoring

Electronic Payment Transactions

Employment Policies

EU Data Protection Laws