Browse Related Topics For:

Consumer Protection › Privacy › Finance & Banking

See Latest Updates »

Financial Services Industry

Consumer Financial Protection Bureau (CFPB)

Federal Trade Commission (FTC)

Consumer Financial Products

Financial Institutions

Data Protection

Artificial Intelligence

Financial Regulatory Reform

Consumer Privacy Rights

State Attorneys General

Regulatory Agenda

State Privacy Laws

Enforcement Actions

Unfair or Deceptive Trade Practices

Data Collection

Consumer Lenders

Health Insurance Portability and Accountability Act (HIPAA)

Personal Information

Department of Justice (DOJ)

Debt Collection

TCPA

Fees

Consumer Financial Protection Act (CFPA)

FCC

Fair Credit Reporting Act (FCRA)

California Consumer Privacy Act (CCPA)

Risk Management

Regulatory Requirements

Disclosure Requirements

Machine Learning

Food and Drug Administration (FDA)

New Legislation

Securities and Exchange Commission (SEC)

Telecommunications

Corporate Counsel

Regulatory Reform

Rulemaking Process

Biden Administration

Debt Collectors

Department of Health and Human Services (HHS)

Personally Identifiable Information

Proposed Legislation

California Privacy Protection Agency (CPPA)

Executive Orders

Biometric Information

Online Safety for Children

PHI

Sensitive Personal Information

OCC

State and Local Government

Information Technology

Truth in Lending Act (TILA)

False Advertising

Health Care Providers

Consumer Protection Laws

Data Management

Statutory Violations

EU

Reporting Requirements

Consumer Reporting Agencies

Gramm-Leach-Blilely Act

Risk Assessment

FDIC

Antitrust Provisions

General Data Protection Regulation (GDPR)

PFAS

Regulatory Oversight

ECOA

Toxic Chemicals

California Privacy Rights Act (CPRA)

New Regulations

Innovative Technology

NPRM

Environmental Protection Agency (EPA)

Credit Reporting Agencies

OCR

UK

National Security

Online Platforms

Preliminary Injunctions

Food Manufacturers

State Data Privacy Laws

Civil Monetary Penalty

NIST

Notice of Proposed Rulemaking (NOPR)

Auto-Dialed Calls

Federal Reserve

Mortgage Lenders

Pharmaceutical Industry

Telemarketing Sales Rule

Department of Financial Protection and Innovation (DFPI)

Legislative Agendas

Hazardous Substances

Vulnerability Assessments

Digital Wallets

Policies and Procedures

Cyber Incident Reporting

Do Not Call List

Electronic Protected Health Information (ePHI)

Buy Now Pay Later (BNPL)

Consumer Protection Act

Bias

Car Dealerships

Constitutional Challenges

Critical Infrastructure Sectors

Misleading Statements

Technology Sector

Product Packaging

Proposed Regulation

Automated Decision Systems (ADS)

Facial Recognition Technology

Insufficient Funds

Community Reinvestment Act

Motion to Dismiss

Non-Bank Lenders

Prescription Drugs

Anti-Money Laundering

Automotive Industry

Data Processors

Goods or Services

Merger Controls

Prior Express Consent

Subscription Services

Debt

Discriminatory Lending Practices

Intellectual Property Protection

Payment Systems

Private Right of Action

Anti-Competitive

Consumer Product Safety Commission (CPSC)

Environmental Social & Governance (ESG)

Misrepresentation

Parental Consent

Breach Notification Rule

Debt-Relief Industry

Dietary Supplements

Proposed Amendments

Putative Class Actions

Regulatory Authority

Antitrust Division

Biometric Information Privacy Act

Coronavirus/COVID-19

Debit and Credit Card Transactions

European Commission

Invasion of Privacy

Real Estate Transactions

Regulatory Violations

Safeguards Rule

Tracking Systems

Administrative Procedure Act

Automotive Loans

Environmental Policies

International Data Transfers

Notice Requirements

Patient Privacy Rights

Arbitration Agreements

Chief Information Security Officer (CISO)

EFTA

Employer Liability Issues

Injunctive Relief

Race Discrimination

Regulatory Standards

Antitrust Violations

Automation Systems

Consumer Contracts

Consumer Reports

Hart-Scott-Rodino Act

Homeland Security Cybersecurity & Infrastructure Security Agency (CISA)

Incident Response Plans

Information Governance

Pending Legislation

Threshold Requirements

U.S. Commerce Department

Automatic Renewals

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

Corporate Sales Transactions

Fair Housing Act (FHA)

FBI

Summary Judgment

Third-Party Service Provider

Advanced Notice of Proposed Rulemaking (ANPRM)

CIPA

Data Controller

Department of Homeland Security (DHS)

Financial Conduct Authority (FCA)

Financial Crimes

Financial Transactions

Food & Drug Regulations

Genetic Testing

Non-Compete Agreements

OMB

Right to Delete

Risk Mitigation

Statutory Interpretation

Virtual Currency

Centers for Medicare & Medicaid Services (CMS)

CFTC

Class Certification

Covered Entities

Federal Contractors

FTC Endorsement Guidelines

Interchange Fees

Medical Devices

National Bank Act

Request For Information

Targeted Digital Advertising

Bank Secrecy Act

Congressional Review Act

Enforcement Priorities

Insurance Industry

IRS

Lead Generators

Modernization of Cosmetics Regulation Act of 2022 (MoCRA)

Notification Requirements

Publicly-Traded Companies

Recordkeeping Requirements

Toxic Substances Control Act (TSCA)

Appellate Courts

Chevron Deference

Confidential Information

Consumer Product Companies

Data Protection Acts

Electronic Communications

European Parliament

False Statements

Health Information Technologies

Money Laundering

Motion to Transfer

NAD

Notice of Inquiry

Personal Care Products

Regulatory Agencies

Small Business Loans

State Legislatures

Substance Abuse

USDA

ATDS

Civil Investigation Demand

Consumer Information

Consumer Product Safety Act (CPSA)

Continuing Legal Education

Corporate Governance

Cybersecurity Information Sharing Act (CISA)

Deceptive Intent

Financial Industry Regulatory Authority (FINRA)

HMDA

Military Service Members

Misleading Impressions

Office of Foreign Assets Control (OFAC)

OIG

Unfair Competition Law (UCL)

Website Owner Liability

Acquisition Agreements

Attorney's Fees

Cancellation Rights

Capital Markets

Consumer Complaint System

Consumer Financial Contracts

Corporate Transparency Act

Customer Proprietary Network Information (CPNI)

Cybersecurity Framework

Deceptively Misdescriptive

Department of Defense (DOD)

Electronic Medical Records

Electronic Payment Transactions

Employment Contract

Enforcement Authority

False Claims Act (FCA)

Federal Arbitration Act

Federal Food Drug and Cosmetic Act (FFDCA)

FHFA

First Amendment

Governor Murphy

Healthcare Facilities

HUD

Internet Retailers

Investment Adviser

Merger Agreements

Mortgage Servicers

Multi-Factor Authentication

Privacy Concerns

Product Recalls

Real Estate Market

Supervisory Guidance

The Clayton Act

Tobacco Regulations

Unfair Competition

Amended Regulation

Americans with Disabilities Act (ADA)

Anticompetitive Behavior

Background Checks

Beneficial Owner

Breach of Contract

Cannabis Products

Consumer Litigation

Criminal Prosecution

Crypto Exchanges

Department of Education

Depository Institutions

Digital Marketplace

Federal Funding

Federal Housing Administration (FHA)

Federal Student Loans

FRB

HIPAA Privacy Rule

Hiring & Firing

Information Reports

Made in the USA

Mobile Payments

National Association of Attorneys General (NAAG)

Online Advertisements

Online Marketplace

Payment Processors

Political Candidates

Safety Standards

Software Developers

State Labor Laws

Trade Associations

Abuse of Dominance

Anti-Discrimination Policies

Antitrust Litigation

Bureau of Industry and Security (BIS)

Cantero v Bank of America NA

Carbon Emissions

Children's Products

Civil Rights Act

Collection Agencies

Competition Act

Consent Agreements

Digital Currency

DNA

Educational Institutions

Electronic Fund Transfer Act

Emerging Technologies

Employee Privacy Rights

Escrow Accounts

Federal Register

Federal Rules of Civil Procedure

Financial Services Committee

Foreign Adversaries

Genetic Materials

Governance Standards

Healthcare Fraud

Hospital Mergers

IL Supreme Court

Income Share Agreements

Information Sharing

Informed Consent

Instant Messaging Apps

Litigation Strategies

Medical Records

Memorandum of Understanding

Motion for Summary Judgment

Pharmaceutical Patents

Pre-Merger Filing Requirements

Premerger Notifications

Product Defects

Registration Requirement

Reproductive Healthcare Issues

Securities Fraud

Securities Regulation

Settlement Agreements

Statute of Limitations

Statutory Damages

Testimonial Statements

THC

Unjust Enrichment

VoIP

Warning Letters

White Collar Crimes

Administrative Agencies

Administrative Law Judge (ALJ)

Advisory Opinions

American Bar Association (ABA)

Bank of America

Bankruptcy Code

Beverage Manufacturers

Bots

Cannabis-Related Businesses (CRBs)

Cars

Communications Act of 1934

Compensation & Benefits

Confidentiality Agreements

Congressional Committees

Contaminated Properties

Contests & Promotions

Controlled Substances

Court of Justice of the European Union (CJEU)

Credit Card Surcharges

Customer Identification Program (CIP)

Data Protection Authority

Data Protection Impact Assessments (DPIAs)

Declaratory Rulings

Department of Energy (DOE)

Department of Transportation (DOT)

Department of Veterans Affairs

Employee Training

Enforcement Guidance

Export Controls

Financial Contracts

Financial Regulatory Agencies

Food Contamination

FSOC

GAO

Government Agencies

Governor Sununu

Guidance Update

Healthcare Reform

Hospitality Industry

Information Blocking Rules

Installment Agreements

Investment Schemes

Licensing Rules

Loan Agreements

Money Transmitter

NCUA

Network Security

Predatory Lending

Presidential Elections

Presidential Veto

Price Inflation

Restrictive Covenants

RICO

Right to Repair

Safe Drinking Water Act

Securities Act of 1933

Security and Privacy Controls

Security Risk Assessments

Service Charges

State Data Breach Notification Statutes

Stipulated Judgment

Suspicious Activity Reports (SARs)

Unsolicited Faxes

VPPA

Website Accessibility

American Arbitration Association

Annual Percentage Rate (APR)

CA Supreme Court

Cease and Desist Orders

Charitable Organizations

Civil Penalty Fund

Clinical Trials

Cloud Computing

College Athletes

Compliance Dates

Compliance Management Systems

Congressional Investigations & Hearings

Construction Industry

Consumer Loan Companies

Consumer Review Fairness Act (CRFA)

Consumer Rights Directive

Cooperative Compliance Regime

Copyright Office

Cross-Border Transactions

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

Data Preservation

Data Subject Access Requests

Dating Services

Defense Production Act

Digital Service Providers

Dispute Resolution

Employee Benefits

Employee Retirement Income Security Act (ERISA)

Entertainment Industry

European Data Protection Board (EDPB)

Facebook Inc v Duguid

Failure To Disclose

Financial Fraud

Financial Markets

For Profit Colleges

Foreign Corrupt Practices Act (FCPA)

Governor Newsom

Greenhouse Gas Emissions

Healthcare Workers

HIPAA Security Rule

Internet of Things

Investment Opportunities

Lead

Loan Forgiveness

Location Privacy

Loper Bright Enterprises v Raimondo

Marijuana Related Businesses

Merchant Cash Advance (MCA)

Military Lending Act

Misappropriation

Name and Likeness

NLRB

OECD

ONC

Payday Lending Rule

Personal Jurisdiction

Prepaid Payment Products

Price Comparisons

Price Transparency

Relentless Inc v US Department of Commerce

Right-To-Access

SBA

SEC Examination Priorities

Securities Exchange Act of 1934

Securities Violations

Senate Banking Committee

Social Security Numbers

Standard Form Contracts

State Elections

Statutory Trusts

Summary of Consumer Rights

Supervisory Highlights

Terms and Conditions

Third-Party Risk

UDAP

UK Competition and Markets Authority (CMA)

Uniform Commercial Code (UCC)

Unlawful Practices

Whistleblower Protection Policies

Wireless Industry

Abusiveness Standard

Administrative Procedure

Affordable Housing

American Bankers Association

Asset Management

Attorney General

Audio Recording

Automated Systems

B2B Transactions

Bank Merger Act

Banking Examinations

Bankruptcy Court

Celebrity Endorsements

CFPB v Community Financial Services Association of America

Checking Accounts

Class Action Arbitration Waivers

Clean Water Act

Climate Action Plan

CNIL

Commercial Litigation

Commercial Loans

Community Development

Competition Authorities

Conflicts of Interest

Connected Items

Consumer Bankruptcy

Consumer Requests

Corporate Misconduct

CRA

Credit Repair Services

Criminal Investigations

Customer Due Diligence (CDD)

Customer Privacy

Customer-Loyalty Programs

Cybersecurity Maturity Model Certification (CMMC)

DACA

Debt Settlement Services

Decision-Making Process

Decriminalization of Marijuana

Defense Strategies

Department of Agriculture Rural Development Rural Housing Service v Kirtz

Department of Labor (DOL)

Digital Platforms

Digital Services

Direct to Consumer Sales

Disability Discrimination

Discharge of Pollutants

Dobbs v. Jackson Women’s Health Organization

DPA

EFTs

Electronic Monitoring

Electronically Stored Information

Emerging Technology Companies

Employment Litigation

Enforcement Statistics

EU Data Protection Laws

Failure to Comply

FDA Warning Letters

Filing Deadlines

Hazardous Waste

Health Insurance

HIPAA Violations

IaaS

Immigration Procedures

Immigration Status Discrimination

Implied Warranties

In-Game Purchases

Inflation Adjustments

Information Security

Insurance Litigation

International Emergency Economic Powers Act (IEEPA)

Iran

Joint Statements

Know Your Customers

Lead Supervisory Authority

Limited English Proficiency (LEP)

Lithium Batteries

Loan Applications

Loss Mitigation

Low-Income Issues

Magnuson-Moss Act

March-in-Rights