News & Analysis as of November 17, 2024

Regulation E

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The European Free Trade Association is an intergovernmental organization established in 1960 to facilitate and promote free trade among its member states and as a counterbalance to the more politically-driven European Economic Community (EEC). The current member states of the EFTA are Liechtenstein, Iceland, Norway, and Switzerland. less -

FTC outlines TILA and EFTA efforts in letter to CFPB

Orrick, Herrington & Sutcliffe LLP on 6/3/2024

On May 20, the FTC released a letter to the CFPB detailing its enforcement activities related to Regulation Z (TILA), Regulation M (the Consumer Leasing Act or CLA), and Regulation E (the EFTA) during 2023....more

FTC provides annual report to CFPB on 2022 activities regarding Financial Acts and issues 2022 annual report on refunds

Ballard Spahr LLP on 6/13/2023

The Federal Trade Commission has provided its annual report to the CFPB on its enforcement and related activities in 2022 regarding the Truth in Lending Act (TILA), Consumer Leasing Act (CLA), and Electronic Fund Transfer Act...more

FTC Provides Annual Enforcement Report To CFPB

Ballard Spahr LLP on 6/18/2020

The Federal Trade Commission recently provided its annual letter to the CFPB concerning its enforcement activities relating to compliance with Regulation Z (Truth in Lending Act), Regulation M (Consumer Leasing Act), and...more

FTC Obtains Temporary Restraining Order Against Tribal Payday Lending Enterprise

Goodwin on 6/8/2020

On May 22, 2020, the Federal Trade Commission (FTC) announced that it had obtained a temporary restraining order against a payday lending enterprise for alleged violations of the Federal Trade Commission Act, the...more

Current Developments in Bank Deposits and Payment Systems (Spring 2020)

Hudson Cook, LLP on 5/14/2020

This survey summarizes several recent developments affecting bank deposits and payment systems. These include payments-related consent orders and enforcement actions by the Consumer Financial Protection Bureau (“CFPB”) and...more

FTC provides 2018 enforcement report to CFPB

Ballard Spahr LLP on 6/11/2019

FTC Provides 2015 Enforcement Report to CFPB

Ballard Spahr LLP on 6/10/2016

The Federal Trade Commission (FTC) has provided its annual report to the Consumer Financial Protection Bureau (CFPB) covering the FTC’s enforcement activities in 2015 related to compliance with Regulation Z (Truth in...more

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