Browse Related Topics For:

Consumer Protection › Environmental › Insurance

See Latest Updates »

Financial Services Industry

Consumer Financial Protection Bureau (CFPB)

Consumer Financial Products

Federal Trade Commission (FTC)

Data Protection

Financial Institutions

Artificial Intelligence

Consumer Privacy Rights

State Attorneys General

Financial Regulatory Reform

Regulatory Agenda

State Privacy Laws

Data Collection

Enforcement Actions

Unfair or Deceptive Trade Practices

Consumer Lenders

Health Insurance Portability and Accountability Act (HIPAA)

New Legislation

Department of Justice (DOJ)

Risk Management

Fees

Personal Information

Machine Learning

Debt Collection

FCC

Regulatory Requirements

TCPA

Consumer Financial Protection Act (CFPA)

Fair Credit Reporting Act (FCRA)

Disclosure Requirements

Consumer Protection Laws

Corporate Counsel

Proposed Legislation

California Consumer Privacy Act (CCPA)

Regulatory Reform

Securities and Exchange Commission (SEC)

State and Local Government

Personally Identifiable Information

Sensitive Personal Information

Telecommunications

Biometric Information

Health Care Providers

Department of Health and Human Services (HHS)

Truth in Lending Act (TILA)

PHI

EU

Food and Drug Administration (FDA)

PFAS

Rulemaking Process

Online Safety for Children

False Advertising

Antitrust Provisions

Environmental Protection Agency (EPA)

FDIC

Legislative Agendas

Toxic Chemicals

UK

Debt Collectors

Data Management

California Privacy Protection Agency (CPPA)

OCC

General Data Protection Regulation (GDPR)

Information Technology

Statutory Violations

Biden Administration

Consumer Reporting Agencies

Hazardous Substances

Innovative Technology

Constitutional Challenges

Preliminary Injunctions

Buy Now Pay Later (BNPL)

New Regulations

Reporting Requirements

Regulatory Oversight

Mortgage Lenders

Credit Reporting Agencies

Auto-Dialed Calls

Telemarketing Sales Rule

Executive Orders

Online Platforms

Risk Assessment

State Data Privacy Laws

NPRM

OCR

Policies and Procedures

California Privacy Rights Act (CPRA)

Food Manufacturers

Gramm-Leach-Blilely Act

Pharmaceutical Industry

NIST

Do Not Call List

Environmental Policies

Bias

National Security

Civil Monetary Penalty

Technology Sector

Department of Financial Protection and Innovation (DFPI)

ECOA

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

Breach Notification Rule

Employer Liability Issues

Federal Reserve

Insufficient Funds

Mortgage Servicers

State Legislatures

Antitrust Division

Automotive Industry

Car Dealerships

Data Processors

Electronic Protected Health Information (ePHI)

European Commission

Misleading Statements

Notice of Proposed Rulemaking (NOPR)

Automated Decision Systems (ADS)

Biometric Information Privacy Act

Cyber Incident Reporting

Federal Funding

Intellectual Property Protection

Misrepresentation

Consumer Protection Act

Debt

Merger Controls

Non-Compete Agreements

Parental Consent

Pending Legislation

Private Right of Action

Vulnerability Assessments

Anti-Competitive

Data Controller

Debt-Relief Industry

Goods or Services

Prior Express Consent

Regulatory Standards

Facial Recognition Technology

Financial Conduct Authority (FCA)

Subscription Services

Automation Systems

Covered Entities

Critical Infrastructure Sectors

Motion to Dismiss

Product Packaging

Automotive Loans

Consumer Product Safety Commission (CPSC)

Consumer Reports

International Data Transfers

Regulatory Authority

Arbitration Agreements

Data Protection Acts

Injunctive Relief

Invasion of Privacy

Prescription Drugs

Proposed Amendments

Dietary Supplements

EFTA

Information Governance

NAD

Notice Requirements

Real Estate Transactions

Tracking Systems

Administrative Procedure Act

CIPA

Environmental Social & Governance (ESG)

Incident Response Plans

Insurance Industry

Patient Privacy Rights

Putative Class Actions

Request For Information

ATDS

Employment Contract

Enforcement Priorities

Lead Generators

Non-Bank Lenders

Reproductive Healthcare Issues

Risk Mitigation

Targeted Digital Advertising

Anti-Money Laundering

Confidential Information

Corporate Sales Transactions

Debit and Credit Card Transactions

Hart-Scott-Rodino Act

HIPAA Privacy Rule

IRS

Motion to Transfer

Notification Requirements

Regulatory Violations

Summary Judgment

Advanced Notice of Proposed Rulemaking (ANPRM)

Antitrust Violations

Automatic Renewals

Community Reinvestment Act

Coronavirus/COVID-19

Cybersecurity Information Sharing Act (CISA)

Digital Wallets

Fair Housing Act (FHA)

FBI

FHFA

Homeland Security Cybersecurity & Infrastructure Security Agency (CISA)

National Bank Act

Payment Systems

Proposed Regulation

Substance Abuse

Threshold Requirements

UK Competition and Markets Authority (CMA)

Centers for Medicare & Medicaid Services (CMS)

CFTC

Consumer Contracts

Digital Marketplace

Enforcement Authority

Hiring & Firing

HUD

Anti-Discrimination Policies

Appellate Courts

CFPB v Community Financial Services Association of America

Class Certification

European Parliament

Financial Transactions

Made in the USA

Medical Devices

OMB

Privacy Concerns

Race Discrimination

Recordkeeping Requirements

Rewards Programs

Statutory Interpretation

Third-Party Service Provider

Consumer Complaint System

Consumer Financial Contracts

Consumer Product Companies

Department of Homeland Security (DHS)

Federal Contractors

Financial Crimes

Financial Industry Regulatory Authority (FINRA)

Foreign Adversaries

HMDA

Information Sharing

OIG

Unfair Competition

Acquisition Agreements

Antitrust Litigation

Attorney's Fees

Corporate Governance

Department of Transportation (DOT)

Food & Drug Regulations

Health Information Technologies

Health Insurance

Memorandum of Understanding

Misleading Impressions

Payment Processors

Personal Care Products

Software Developers

State Labor Laws

Statutory Damages

Toxic Substances Control Act (TSCA)

Unfair Competition Law (UCL)

Website Owner Liability

Anticompetitive Behavior

Cannabis Products

Cannabis-Related Businesses (CRBs)

Cantero v Bank of America NA

Chevron Deference

Congressional Review Act

Consumer Product Safety Act (CPSA)

Deceptively Misdescriptive

Discharge of Pollutants

Dobbs v. Jackson Women’s Health Organization

Electronic Fund Transfer Act

Facebook Inc v Duguid

FTC Endorsement Guidelines

Hospitality Industry

Interchange Fees

Investment Adviser

Medical Records

Military Service Members

Money Laundering

Online Marketplace

Publicly-Traded Companies

Real Estate Market

Registration Requirement

Restrictive Covenants

Safeguards Rule

Securities Regulation

Small Business Loans

Statute of Limitations

The Clayton Act

U.S. Commerce Department

USDA

Americans with Disabilities Act (ADA)

Bank Secrecy Act

Cancellation Rights

Cease and Desist Orders

Continuing Legal Education

Crypto Exchanges

Customer Proprietary Network Information (CPNI)

Cybersecurity Framework

Data Protection Impact Assessments (DPIAs)

Department of Defense (DOD)

Discriminatory Lending Practices

Electronic Medical Records

Escrow Accounts

False Claims Act (FCA)

False Statements

Federal Food Drug and Cosmetic Act (FFDCA)

Genetic Testing

Governance Standards

Governor Murphy

Hospital Mergers

IL Supreme Court

Merger Agreements

Non-Discrimination Rules

Office of Foreign Assets Control (OFAC)

Right to Delete

Safe Drinking Water Act

Safety Standards

Supervisory Guidance

Third-Party Risk

Tobacco Regulations

White Collar Crimes

Amended Legislation

Background Checks

Bank of America

Carbon Emissions

Chief Information Security Officer (CISO)

Communications Act of 1934

Consumer Information

Consumer Litigation

Deceptive Intent

Depository Institutions

Digital Markets Strategy

Electronic Communications

Emerging Technologies

Employee Benefits

Federal Rules of Civil Procedure

First Amendment

Healthcare Facilities

Internet Retailers

Licensing Rules

Loss Mitigation

Modernization of Cosmetics Regulation Act of 2022 (MoCRA)

Money Transmitter

Motion for Summary Judgment

NCUA

Settlement Agreements

Virtual Currency

VoIP

VPPA

Amended Regulation

American Arbitration Association

Breach of Contract

Civil Investigation Demand

Collection Agencies

Community Financial Services Association

Compensation & Benefits

Competition Act

Consent Agreements

Contaminated Properties

Corporate Transparency Act

Court of Justice of the European Union (CJEU)

Credit Card Surcharges

Data Protection Authority

Department of Veterans Affairs

Entertainment Industry

Federal Housing Administration (FHA)

Federal Register

Government Agencies

Information Reports

Instant Messaging Apps

Internet Service Providers (ISPs)

Marijuana Related Businesses

Multi-Factor Authentication

NAIC

National Association of Attorneys General (NAAG)

Non-Fungible Tokens (NFTs)

Online Advertisements

Pre-Merger Filing Requirements

Premerger Notifications

Price Comparisons

Product Recalls

Regulatory Agencies

Restaurant Industry

Service Charges

Website Accessibility

Wireless Industry

Administrative Procedure

Annual Percentage Rate (APR)

Asset Management

Bots

Bureau of Industry and Security (BIS)

Capital Markets

Cars

Civil Rights Act

Clinical Trials

Communications Decency Act

Compliance Management Systems

Congressional Committees

Consumer Rights Directive

Criminal Prosecution

Cyber Incident Reporting for Critical Infrastructure Act of 2022 (CIRCIA)

Declaratory Rulings

Department of Education

Digital Currency

Digital Services

Electric Vehicles

Electronic Payment Transactions

Electronically Stored Information

Employee Privacy Rights

Enforcement Guidance

Federal Student Loans

Food Contamination

Governor Sununu

Greenhouse Gas Emissions

Healthcare Reform

Information Commissioner's Office (ICO)

Information Security

Interpretive Rule

Iran

Lead

Litigation Strategies

Loan Forgiveness

Name and Likeness

Network Security

NMLS

Political Candidates

Prepaid Payment Products

Presidential Elections

Price Transparency

Product Defects

Remittance Transfer Rule

Right to Repair

Security and Privacy Controls

State Data Breach Notification Statutes

Statutory Trusts

UDAP

United Arab Emirates (UAE)

Unjust Enrichment

Unlawful Practices

Administrative Law Judge (ALJ)

Advisory Opinions

Agricultural Sector

American Bar Association (ABA)

Anti-Fraud Provisions

Antitrust Investigations

Audio Recording

Bank Merger Act

Bankruptcy Code

Beneficial Owner

Better Business Bureau

Beverage Manufacturers

CA Supreme Court

California Consumer Financial Protection Law (CCFPL)

Checking Accounts

Civil Penalty Fund

CLRA

College Athletes

Commercial Litigation

Confidentiality Agreements

Consumer Complaint Management

Consumer Loan Companies

Consumer Requests

Consumer Review Fairness Act (CRFA)

Contests & Promotions

Controlled Substances

Customer Identification Program (CIP)

Customer-Loyalty Programs

Data Preservation

Dating Services

Decriminalization of Marijuana

Department of Agriculture Rural Development Rural Housing Service v Kirtz

Digital Platforms

Dispute Resolution

Distributed Ledger Technology (DLT)

Economic Sanctions

Educational Institutions

Employee Training

Environmental Claims

Equal Employment Opportunity Commission (EEOC)

Fashion Industry

Federal Arbitration Act

Filing Deadlines

Financial Markets

Financial Services Committee

GAO

Genetic Materials

Guidance Update

Health Savings Accounts

Health Technology

Healthcare Fraud

Information Blocking Rules

Informed Consent

Insurance Litigation

Internet of Things

Law Enforcement

Location Privacy

Misappropriation

Mortgagee Letters

Motion to Compel

NCAA

Notice of Inquiry

Nutrition Facts Labels

OECD

OEM

Payday Lending Rule

Permanent Injunctions

Pharmaceutical Patents

Predatory Lending

Price Inflation

Public Accommodation

RICO

SBA

Securities Act of 1933

Social Security Numbers

Standard Form Contracts

State Elections

Stipulated Judgment

Student Athletes

Summary of Consumer Rights

Supervisory Highlights

Terms and Conditions

Testimonial Statements

THC

Trade Associations

Unsolicited Phone Calls

Virtual Reality

Writ of Mandamus

Abuse of Dominance

Abusiveness Standard

Administrative Agencies

Airline Passengers

American Bankers Association

American Hospital Association

Anti-Corruption

B2B Transactions

Banking Examinations

Banking Regulators

Bankruptcy Court

Business Losses

Chamber of Commerce

Charitable Organizations

Clean Water Act

Cloud Computing

Code of Federal Regulations (CFR)

Community Development

Compliance Dates

Computer Fraud and Abuse Act (CFAA)

Congressional Investigations & Hearings

Connected Items

Cooperative Compliance Regime

Criminal Convictions

Cross-Border Transactions

Customer Due Diligence (CDD)

Customer Privacy

Cybersecurity Maturity Model Certification (CMMC)

Data Subject Access Requests

Data Subjects Rights

Debt Settlement Services

Decentralized Finance (DeFi)

Defense Strategies

Denial of Certiorari

Department of Energy (DOE)

Department of Labor (DOL)

Digital Service Providers

Disability Discrimination

Disparate Impact

Diversity and Inclusion Standards (D&I)

Drug & Alcohol Abuse

Employee Retirement Income Security Act (ERISA)

Employment Discrimination

Employment Litigation

Enforcement Statistics

Entertainment Venues

EU Data Protection Laws

European Food Safety Authority (EFSA)

Export Controls

Failure To Disclose

Federal Breach Notification Standard

Federal Labor Laws

Finance Charges

Financial Contracts

Financial Regulatory Agencies

For Profit Colleges

Foreign Corrupt Practices Act (FCPA)

Fraud and Abuse

Fraudulent Marketing

FRB

FSOC

General Assembly

Government Investigations

Governor Beshear

Governor Pritzker

Hazardous Waste

Healthcare Workers

Impact Assessments

In-Game Purchases

Incentive Compensation