Browse Related Topics For:

Consumer Protection › Personal Injury › Toxic Torts

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

Unfair or Deceptive Trade Practices

State Attorneys General

Regulatory Agenda

Consumer Privacy Rights

Financial Regulatory Reform

Data Collection

Regulatory Requirements

State Privacy Laws

UK

Disclosure Requirements

Consumer Lenders

Risk Management

EU

Machine Learning

Debt Collection

TCPA

Food and Drug Administration (FDA)

New Legislation

FCC

Corporate Counsel

Consumer Protection Laws

Fair Credit Reporting Act (FCRA)

Securities and Exchange Commission (SEC)

Department of Justice (DOJ)

California Consumer Privacy Act (CCPA)

FDIC

Consumer Financial Protection Act (CFPA)

Truth in Lending Act (TILA)

Personally Identifiable Information

Financial Conduct Authority (FCA)

Personal Information

Toxic Chemicals

State and Local Government

Subscription Services

Telecommunications

Health Insurance Portability and Accountability Act (HIPAA)

PFAS

Fees

California Privacy Protection Agency (CPPA)

False Advertising

Debt Collectors

Regulatory Oversight

Rulemaking Process

Risk Assessment

Food Manufacturers

Environmental Policies

Regulatory Reform

Health Care Providers

Reporting Requirements

Legislative Agendas

Biometric Information

Environmental Protection Agency (EPA)

Mortgage Lenders

Antitrust Provisions

Consumer Product Companies

Cancellation Rights

Civil Monetary Penalty

Innovative Technology

Department of Health and Human Services (HHS)

Misleading Statements

Administrative Procedure Act

Online Safety for Children

Chevron Deference

OCC

Employer Liability Issues

Non-Compete Agreements

Pharmaceutical Industry

Preliminary Injunctions

Consumer Contracts

General Data Protection Regulation (GDPR)

Automatic Renewals

Technology Sector

Loper Bright Enterprises v Raimondo

PHI

Statutory Violations

New Regulations

Regulatory Authority

Auto-Dialed Calls

ECOA

Data Management

Prescription Drugs

Product Packaging

Antitrust Division

Gramm-Leach-Blilely Act

Hazardous Substances

Payment Systems

Misrepresentation

Proposed Legislation

Sensitive Personal Information

Statutory Interpretation

Testimonial Statements

Automotive Industry

Motion to Dismiss

Policies and Procedures

Buy Now Pay Later (BNPL)

Goods or Services

Information Technology

Proposed Regulation

Trump Administration

Environmental Social & Governance (ESG)

Governor Newsom

Online Platforms

Biometric Information Privacy Act

Cannabis Products

Consumer Product Safety Commission (CPSC)

Employment Contract

Mortgage Servicers

Anti-Money Laundering

Intellectual Property Protection

Antitrust Violations

Biden Administration

Consumer Reporting Agencies

European Commission

Federal Reserve

Insurance Industry

Terms and Conditions

USDA

Breach Notification Rule

Automotive Loans

Prior Express Consent

Putative Class Actions

Car Dealerships

Hemp

Notice Requirements

Proposed Amendments

Anti-Competitive

Automated Decision Systems (ADS)

Do Not Call List

Hiring & Firing

NAD

Recordkeeping Requirements

Bank Secrecy Act

Earned Wage Access

False Statements

Medical Devices

NPRM

State Legislatures

Credit Reporting Agencies

Department of Financial Protection and Innovation (DFPI)

Enforcement Priorities

Incident Response Plans

Registration Requirement

Telemarketing Sales Rule

Unfair Competition

Centers for Medicare & Medicaid Services (CMS)

Discriminatory Lending Practices

Celebrity Endorsements

Data Controller

Data Processors

OCR

Product Defects

Risk Mitigation

Consumer Reports

Dietary Supplements

Federal Food Drug and Cosmetic Act (FFDCA)

Antitrust Litigation

Automation Systems

Class Certification

Corporate Governance

EFTA

Cyber Incident Reporting

Debt

Government Agencies

Investment Adviser

Merger Controls

Rental Property

Request For Information

CIPA

Covered Entities

Depository Institutions

Employee Training

Litigation Strategies

Misleading Impressions

Notice of Proposed Rulemaking (NOPR)

Online Endorsements

Personal Care Products

Race Discrimination

Real Estate Transactions

VPPA

CFTC

Fashion Industry

Financial Crimes

FTC Endorsement Guidelines

Licensing Rules

Marijuana Related Businesses

NCUA

Pollution Control

Restrictive Covenants

Summary Judgment

Third-Party Service Provider

UK Competition and Markets Authority (CMA)

Amended Legislation

ATDS

Carbon Emissions

Department of Transportation (DOT)

Electronic Protected Health Information (ePHI)

FHFA

Hart-Scott-Rodino Act

Hospitality Industry

HUD

Invasion of Privacy

Negative Option Rule

NIST

State Labor Laws

Toxic Substances Control Act (TSCA)

Tracking Systems

Arbitration Agreements

Bias

Constitutional Challenges

Employment Litigation

Military Service Members

Non-Bank Lenders

Regulatory Standards

Safety Standards

Small Business Loans

Targeted Digital Advertising

THC

Beverage Manufacturers

Bots

Cannabis-Related Businesses (CRBs)

Contests & Promotions

Fair Housing Act (FHA)

False Claims Act (FCA)

Health Insurance

Internet Retailers

Money Laundering

Notification Requirements

Online Marketplace

Regulatory Violations

Reproductive Healthcare Issues

Coronavirus/COVID-19

Debt-Relief Industry

Electronic Communications

Financial Industry Regulatory Authority (FINRA)

Patient Privacy Rights

Pharmacy Benefit Manager (PBM)

Product Recalls

Securities Regulation

Statute of Limitations

Statutory Authority

Agricultural Sector

Appellate Courts

California Privacy Rights Act (CPRA)

Department of Labor (DOL)

Dispute Resolution

Electronic Fund Transfer Act

Facial Recognition Technology

Food Safety and Inspection Service (FSIS)

Information Governance

Loss Mitigation

Suspicious Activity Reports (SARs)

UK Payment Systems Regulator

Anti-Discrimination Policies

Anticompetitive Behavior

Cybersecurity Information Sharing Act (CISA)

Debit and Credit Card Transactions

Greenhouse Gas Emissions

Injunctive Relief

Insufficient Funds

International Data Transfers

Interpretive Rule

IRS

Nutrition Facts Labels

Payday Lending Rule

Warning Letters

Workplace Safety

ATMs

Banking Regulators

City of New York

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

Credit Repair Services

Decriminalization of Marijuana

Digital Services

Digital Wallets

Federal Funding

Financial Markets

Financial Regulatory Agencies

First Amendment

Food & Drug Regulations

Hemp Related Businesses

Human Resources Professionals

Interchange Fees

Mortgage Servicing Rules

National Bank Act

Notice of Violation

Pending Legislation

Plant Based Products

Retail Investors

State Data Privacy Laws

Written Consent

Cannabidiol (CBD) oil

Consumer Complaint System

HIPAA Privacy Rule

Information Reports

Internet of Things

Parental Consent

Payment Processors

Private Right of Action

Prudential Regulation Authority (PRA)

Real Estate Agents

Settlement Agreements

Tobacco Regulations

Whistleblower Protection Policies

Advisory Opinions

Breach of Warranty

Community Reinvestment Act

Consumer Protection Act

Customs and Border Protection

Deposit Accounts

Employment Policies

Enforcement Authority

Failure To Disclose

HMDA

Magnuson-Moss Act

Motion to Compel

Multi-Factor Authentication

Recreational Use

Restaurant Industry

Robinson-Patman Act

Software Developers

Terms of Service

ASIC

Business Licenses

Commercial Litigation

Competition Act

Customer Service Standard

Cybersecurity Framework

Data Protection Acts

Data Protection Authority

Debt Settlement Services

Deceptive Intent

Department of Defense (DOD)

Digital Currency

Digital Marketplace

Electric Vehicles

Executive Orders

Federal Housing Administration (FHA)

Financial Transactions

Governor Pritzker

Healthcare Fraud

Independent Contractors

Joint Statements

Judicial Authority

Multidistrict Litigation

OIG

Price Transparency

Real Estate Brokers

Redress Payments

Residential Leases

Rewards Programs

Right to Repair

State Data Breach Notification Statutes

Trademark Infringement

Trademark Registration

UDAP

Vulnerable Victims

Waste Management

Administrative Proceedings

Beneficial Owner

Brokered Deposits

California Consumer Financial Protection Law (CCFPL)

Capital Markets

Cease and Desist Orders

Commercial Loans

Confidential Information

Congressional Review Act

Consumer Data Requests

Criminal Prosecution

Critical Infrastructure Sectors

Cyber Insurance

Digital Platforms

Electronic Payment Transactions

Emerging Technologies

Employee Benefits

Environmental Violations

Federal Arbitration Act

Governance Standards

Health and Safety

Information Commissioner's Office (ICO)

Judicial Review

Lead Generators

Merger Agreements

Motion to Dissolve

National Association of Attorneys General (NAAG)

OMB

PACE

Presidential Elections

Price Discrimination

Reputational Injury

Securities Violations

United Arab Emirates (UAE)

Unsolicited Faxes

Weight-Loss Products

Advanced Notice of Proposed Rulemaking (ANPRM)

Asset Management

Background Checks

Bank of England

Cantero v Bank of America NA

Compliance Dates

Consumer Information

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

Court of Justice of the European Union (CJEU)

Data Protection Impact Assessments (DPIAs)

Data Use Policies

DEA

Department of Education

Educational Institutions

Electronic Medical Records

Employee Retirement Income Security Act (ERISA)

Environmental Litigation

FRB

FSMA

General Elections

Healthcare Reform

IL Supreme Court

Informed Consent

Instant Messaging Apps

Insurance Regulations

Local Ordinance

Made in the USA

McLaughlin Chiropractic Associates Inc v McKesson Corporation

Military Lending Act

Natural Disasters

OEM

Office of Foreign Assets Control (OFAC)

Pending Litigation

Petition for Writ of Certiorari

Policy Statement

Publicly-Traded Companies

Punitive Damages

Rent

Reputation Management

Residential Property Owners

Safe Drinking Water Act

SBA

SBA Lending Programs

School Lunch Programs

Security and Privacy Controls

Supervisory Highlights

The Clayton Act

Trademark Litigation

Uber

Unfair Competition Law (UCL)

Virtual Currency

Vulnerability Assessments

Website Owner Liability

Workplace Violence

Administrative Law Judge (ALJ)

Alcohol Beverage Control

AMG Capital Management LLC v FTC

Australian Competition and Consumer Commission (ACCC)

Ballot Measures

Certification Requirements

Chief Information Security Officer (CISO)

Children's Products

Competition Authorities

Consumer Financial Contracts

Consumer Product Safety Act (CPSA)

Corporate Sales Transactions

Corporate Social Responsibility

Corporate Transparency Act

Delinquent Borrowers

Digital Service Providers

Direct to Consumer Sales

Dobbs v. Jackson Women’s Health Organization

Environmental Claims

Escrow Accounts

European Parliament

European Securities and Markets Authority (ESMA)

Filing Deadlines

Filing Requirements

Financial Services Committee

Franchise Agreements

Government Investigations

Governor Vetoes

Health Technology

Healthcare Facilities

Insider Trading

Insurance Claims

Insured Depository Institutions

Internet Streaming

Likelihood of Confusion

MA Supreme Judicial Court

Mobile Payments

Money Transmitter

Motion to Transfer

National Security

Non-Disclosure Agreement

Non-Fungible Tokens (NFTs)

OPDP

Over The Counter Drugs (OTC)

Personal Jurisdiction

Property Owners

Real Estate Market

Service Contracts

State Elections

Statutory Damages

Supply Shortages

Testing Requirements

Third-Party Risk

Uniform Commercial Code (UCC)

Unjust Enrichment

User-Generated Content

Vacation Rentals

Affordable Housing

Amazon Marketplace

Americans with Disabilities Act (ADA)

Anti-Retaliation Provisions

Arbitrary and Capricious

Attestation Requirements

Attorney's Fees

Audio Recording

Breach of Contract

Civil Liberties

Civil Rights Act

Clean Water Act

Client Referrals

Clinical Trials

Complaint Procedures

Compliance Monitoring

Confidentiality Agreements

Congressional Committees

Construction Project

Consumer Insurance Products

Consumer Review Fairness Act (CRFA)

Controlled Substances Act

Corporate Misconduct

Cross-Border Transactions

Crypto Exchanges

Customer Due Diligence (CDD)

Customer-Loyalty Programs

Deceptively Misdescriptive

Department of Veterans Affairs

Deposit Insurance

Discharge of Pollutants

Disparate Impact

DOJ Strike Force

Electronically Stored Information

Employee Privacy Rights

Employment Discrimination

Entertainment Industry

European Data Protection Board (EDPB)

Failure To Warn

FBI

Federal Contractors

Flood Insurance

Food Contamination

FTC Commissioners

Guidance Update

Hazardous Waste

Human Trafficking

Investment Management

Legal Technology

Loan Forgiveness

Mandatory Arbitration Clauses

Marijuana-Infused Edibles

Market Participants

Medicare Advantage

Medicare Part D

Mortgage Loan Originators

National Association of Realtors

National Flood Insurance Program

NMLS

Online Advertisements

Paid Sick Leave

Patent Infringement

Political Advertising

Political Candidates

Property Valuation

Proprietary Information

Real Estate Development

Regulation Best Interest

Regulatory Agencies

Rent-to-Own Companies

Retail Installment Sales Contracts

Safeguards Rule

Securities Exchange Act

Securities Fraud

Senate Banking Committee

Third-Party Relationships

Trademark Application

Trading Platforms

Transaction Fees

Transportation Industry

Unauthorized Access

Unconstitutional Condition

Additive Manufacturing

Amended Regulation

Annual Percentage Rate (APR)

Anti-Kickback Statute

Australian Consumer Law