Browse Related Topics For:

Consumer Protection

See Latest Updates »

Financial Services Industry

Consumer Financial Protection Bureau (CFPB)

Federal Trade Commission (FTC)

Consumer Financial Products

Financial Institutions

Artificial Intelligence

Data Protection

State Attorneys General

Enforcement Actions

Unfair or Deceptive Trade Practices

Financial Regulatory Reform

Consumer Privacy Rights

Regulatory Agenda

Data Collection

State Privacy Laws

Consumer Lenders

New Legislation

Machine Learning

Consumer Protection Laws

Risk Management

Disclosure Requirements

Debt Collection

Regulatory Requirements

EU

UK

Health Insurance Portability and Accountability Act (HIPAA)

Department of Justice (DOJ)

Securities and Exchange Commission (SEC)

TCPA

Corporate Counsel

Truth in Lending Act (TILA)

Fees

Personally Identifiable Information

FDIC

State and Local Government

Food and Drug Administration (FDA)

Consumer Financial Protection Act (CFPA)

FCC

Health Care Providers

False Advertising

PFAS

Fair Credit Reporting Act (FCRA)

Toxic Chemicals

Personal Information

Biometric Information

Mortgage Lenders

Legislative Agendas

PHI

California Consumer Privacy Act (CCPA)

Online Safety for Children

Telecommunications

Reporting Requirements

Environmental Protection Agency (EPA)

Preliminary Injunctions

Regulatory Reform

Sensitive Personal Information

Department of Health and Human Services (HHS)

Proposed Legislation

Innovative Technology

Financial Conduct Authority (FCA)

Mortgage Servicers

Rulemaking Process

Debt Collectors

Environmental Policies

Hazardous Substances

Risk Assessment

Constitutional Challenges

Non-Compete Agreements

Consumer Product Companies

Food Manufacturers

Chevron Deference

Employer Liability Issues

Buy Now Pay Later (BNPL)

General Data Protection Regulation (GDPR)

Administrative Procedure Act

Civil Monetary Penalty

State Legislatures

Breach Notification Rule

OCC

Pharmaceutical Industry

Regulatory Authority

Regulatory Oversight

Technology Sector

Misleading Statements

Antitrust Provisions

Loper Bright Enterprises v Raimondo

Federal Funding

Policies and Procedures

Biometric Information Privacy Act

Employment Contract

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

California Privacy Protection Agency (CPPA)

Statutory Violations

Auto-Dialed Calls

European Commission

Federal Reserve

Misrepresentation

Gramm-Leach-Blilely Act

New Regulations

Intellectual Property Protection

Statutory Interpretation

Subscription Services

Testimonial Statements

Antitrust Division

Cannabis Products

Prescription Drugs

Product Packaging

Credit Reporting Agencies

ECOA

Information Technology

Motion to Dismiss

NAD

Automotive Industry

Insurance Industry

Payment Systems

Covered Entities

Data Controller

Hiring & Firing

Putative Class Actions

Request For Information

Anti-Money Laundering

Consumer Reporting Agencies

Online Platforms

Automotive Loans

Biden Administration

Consumer Product Safety Commission (CPSC)

Debt

Environmental Social & Governance (ESG)

Data Management

Incident Response Plans

OCR

Automation Systems

Bias

Do Not Call List

Medical Devices

Proposed Amendments

Recordkeeping Requirements

Registration Requirement

UK Competition and Markets Authority (CMA)

Unfair Competition

Anti-Competitive

Car Dealerships

Earned Wage Access

NIST

NPRM

Risk Mitigation

Amended Legislation

Antitrust Violations

Automated Decision Systems (ADS)

Consumer Contracts

Consumer Protection Act

Data Processors

Department of Transportation (DOT)

Goods or Services

Notice Requirements

Pending Legislation

Celebrity Endorsements

CIPA

Enforcement Priorities

FHFA

Non-Bank Lenders

Real Estate Transactions

Reproductive Healthcare Issues

Antitrust Litigation

Cyber Incident Reporting

EFTA

Governor Newsom

HUD

National Bank Act

Parental Consent

Federal Food Drug and Cosmetic Act (FFDCA)

Litigation Strategies

Misleading Impressions

Online Endorsements

Private Right of Action

Summary Judgment

Telemarketing Sales Rule

Bank Secrecy Act

Class Certification

Dietary Supplements

Electronic Protected Health Information (ePHI)

Hemp

Investment Adviser

Notice of Proposed Rulemaking (NOPR)

Notification Requirements

Regulatory Standards

Targeted Digital Advertising

USDA

Department of Financial Protection and Innovation (DFPI)

HMDA

Personal Care Products

Anti-Discrimination Policies

Arbitration Agreements

Financial Crimes

Government Agencies

HIPAA Privacy Rule

Licensing Rules

Money Laundering

Regulatory Violations

Restaurant Industry

Cannabis-Related Businesses (CRBs)

CFTC

Electronic Fund Transfer Act

Enforcement Authority

Fashion Industry

Information Governance

Loss Mitigation

Marijuana Related Businesses

Product Defects

Restrictive Covenants

ATDS

Debit and Credit Card Transactions

Discriminatory Lending Practices

Employment Litigation

Fair Housing Act (FHA)

False Statements

FTC Endorsement Guidelines

Internet Retailers

Coronavirus/COVID-19

Data Protection Acts

Executive Orders

Financial Industry Regulatory Authority (FINRA)

IRS

Patient Privacy Rights

Proposed Regulation

Race Discrimination

Small Business Loans

Tracking Systems

Cantero v Bank of America NA

Centers for Medicare & Medicaid Services (CMS)

Corporate Governance

Critical Infrastructure Sectors

Digital Marketplace

Health Insurance

Military Service Members

National Security

Online Marketplace

Prior Express Consent

Rewards Programs

Securities Regulation

Third-Party Service Provider

VPPA

Agricultural Sector

Automatic Renewals

Beverage Manufacturers

Bots

Carbon Emissions

Consumer Reports

Cybersecurity Information Sharing Act (CISA)

Facial Recognition Technology

Hospitality Industry

Interchange Fees

Interpretive Rule

Invasion of Privacy

Made in the USA

Mortgage Servicing Rules

Pharmacy Benefit Manager (PBM)

Software Developers

State Data Privacy Laws

State Labor Laws

Statute of Limitations

Terms and Conditions

UK Payment Systems Regulator

Competition Act

Confidential Information

Deceptive Intent

Escrow Accounts

International Data Transfers

Merger Controls

Motion to Transfer

NCUA

Non-Discrimination Rules

Payday Lending Rule

Pollution Control

Product Recalls

Rental Property

THC

Banking Regulators

California Privacy Rights Act (CPRA)

CFPB v Community Financial Services Association of America

Consumer Financial Contracts

Debt-Relief Industry

Deposit Accounts

Electronic Communications

First Amendment

Governor Pritzker

Injunctive Relief

Notice of Violation

Payment Processors

Settlement Agreements

Unfair Competition Law (UCL)

Warning Letters

Anticompetitive Behavior

Appellate Courts

ATMs

Cancellation Rights

CLRA

Community Reinvestment Act

Credit Repair Services

Data Protection Impact Assessments (DPIAs)

Deceptively Misdescriptive

Department of Veterans Affairs

Discharge of Pollutants

Dobbs v. Jackson Women’s Health Organization

Financial Regulatory Agencies

Governance Standards

Greenhouse Gas Emissions

Joint Statements

Judicial Authority

Medical Records

Mortgage Loan Originators

Motion to Compel

Multidistrict Litigation

Right to Repair

Safety Standards

Suspicious Activity Reports (SARs)

Terms of Service

Tobacco Regulations

Toxic Substances Control Act (TSCA)

Virtual Currency

Written Consent

Attorney's Fees

Cease and Desist Orders

Contests & Promotions

Continuing Legal Education

Customs and Border Protection

Data Protection Authority

Decriminalization of Marijuana

Department of Labor (DOL)

Depository Institutions

Federal Housing Administration (FHA)

Financial Transactions

Foreign Adversaries

Governor Vetoes

Information Reports

NMLS

Policy Statement

Price Transparency

Recreational Use

Statutory Authority

Statutory Damages

UDAP

Advanced Notice of Proposed Rulemaking (ANPRM)

Bank of America

Breach of Warranty

Consumer Complaint System

Crypto Exchanges

Digital Markets Strategy

Emerging Technologies

Employee Benefits

Environmental Claims

Financial Markets

Food Safety and Inspection Service (FSIS)

Health and Safety

Health Technology

Insufficient Funds

Magnuson-Moss Act

Merger Agreements

Plant Based Products

Privacy Concerns

Prudential Regulation Authority (PRA)

Punitive Damages

Real Estate Agents

Redress Payments

Safe Drinking Water Act

Safeguards Rule

Third-Party Risk

Transportation Industry

Unenforceable Contract Terms

Whistleblower Protection Policies

Americans with Disabilities Act (ADA)

Background Checks

Brokered Deposits

Cannabidiol (CBD) oil

Certification Requirements

Commercial Litigation

Consumer Product Safety Act (CPSA)

Court of Justice of the European Union (CJEU)

Department of Defense (DOD)

Digital Platforms

Dispute Resolution

Educational Institutions

Electric Vehicles

Electronic Medical Records

Employee Training

European Parliament

Facebook Inc v Duguid

Failure To Disclose

False Claims Act (FCA)

FBI

Hemp Related Businesses

Homeland Security Cybersecurity & Infrastructure Security Agency (CISA)

Impact Assessments

Independent Contractors

Information Sharing

Judicial Review

Lead Generators

Modernization of Cosmetics Regulation Act of 2022 (MoCRA)

Motion for Summary Judgment

Motion to Dissolve

Multi-Factor Authentication

NAIC

Non-Fungible Tokens (NFTs)

Nutrition Facts Labels

Office of Foreign Assets Control (OFAC)

OMB

Online Advertisements

Personal Jurisdiction

Petition for Writ of Certiorari

Publicly-Traded Companies

Real Estate Brokers

Real Estate Market

Residential Leases

Retail Investors

Reverse Mortgages

State Data Breach Notification Statutes

Testing Requirements

Trademark Registration

Vulnerability Assessments

Administrative Law Judge (ALJ)

Advisory Opinions

AMG Capital Management LLC v FTC

Annual Percentage Rate (APR)

Audio Recording

Civil Investigation Demand

Civil Rights Act

Code of Federal Regulations (CFR)

Community Financial Services Association

Consent Decrees

Consumer Litigation

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

Criminal Prosecution

Customer Service Standard

Data Use Policies

Delinquent Borrowers

Department of Energy (DOE)

Deposit Insurance

Digital Services

Equal Employment Opportunity Commission (EEOC)

Federal Arbitration Act

Filing Deadlines

General Elections

Hart-Scott-Rodino Act

Health Information Technologies

Human Resources Professionals

IL Supreme Court

Insured Depository Institutions

Internet of Things

Money Transmitter

Non-Disclosure Agreement

OIG

OPDP

Property Valuation

SBA Lending Programs

School Lunch Programs

Security and Privacy Controls

Service Contracts

Substance Abuse

Supervisory Highlights

Unconstitutional Condition

Workplace Safety

Affordable Housing

Alcohol Beverage Control

Amazon Marketplace

American Arbitration Association

Asset Management

Aviation Industry

Bank Merger Act

Better Business Bureau

Business Licenses

Chief Information Security Officer (CISO)

Clinical Trials

Communications Decency Act

Complaint Procedures

Compliance Dates

Compliance Monitoring

Confidentiality Agreements

Construction Project

Consumers Legal Remedies Act

Corporate Sales Transactions

Corporate Transparency Act

Customer Information

Department of Education

Department of Homeland Security (DHS)

Diversity and Inclusion Standards (D&I)

DOJ Strike Force

Electronic Payment Transactions

Employee Privacy Rights

Employee Retirement Income Security Act (ERISA)

Employment Discrimination

Entertainment Industry

Environmental Litigation

Environmental Violations

European Securities and Markets Authority (ESMA)

Failure To State A Claim

Failure To Warn

Federal Contractors

Federal Labor Laws

Federal Rules of Civil Procedure

Franchise Agreements

FSOC

Guidance Update

Healthcare Fraud

Information Commissioner's Office (ICO)

Information Security

Insurance Regulations

Investment Companies

Iran

Laboratory Developed Tests

Loan Forgiveness

Loan Modifications

Marijuana-Infused Edibles

Medical Expenses

Memorandum of Understanding

Military Lending Act

Misclassification

Mortgagee Letters

Name and Likeness

National Association of Attorneys General (NAAG)

National Association of Realtors

Natural Disasters

ONC

Out-of-State Companies

PA Supreme Court

Pending Litigation

Political Advertising

Prepaid Payment Products

Price Discrimination

Proprietary Information

Real Estate Development

Remittance Transfer Rule

Rent-to-Own Companies

Sales Commissions

SBA

Securities Exchange Act

Securities Fraud

Securities Violations

Song-Beverly Credit Card Act

State Elections

The Clayton Act

Third-Party Relationships

Trademark Application

Trademark Infringement

Trading Platforms

Transaction Fees

Uber

Unsolicited Faxes

Uyghur Forced Labor Prevention Act (UFLPA)

Website Owner Liability

Wireless Industry

Acquisition Agreements

Administrative Agencies

Administrative Complaints

Administrative Proceedings

Amended Regulation

AT&T

Attestation Requirements

Bank of England

Breach of Contract

Business Associates

Capital Markets

CARU

Chamber of Commerce

Civil Liberties

Commercial Loans

Communications Act of 1934

Computer Fraud and Abuse Act (CFAA)

Congressional Review Act

Construction Contracts

Consumer Information

Consumer Review Fairness Act (CRFA)

Content Marketing

Corporate Social Responsibility

Customer Due Diligence (CDD)

Cyber Insurance

Cybersecurity Framework

Decentralized Finance (DeFi)

Digital Currency

Digital Service Providers

Disparate Impact

Electronically Stored Information

EU-US Privacy Shield

European Court of Justice (ECJ)

Federal Register

FERC

Food Contamination

FRB

GAO

Government Investigations

Governor Murphy

Health Savings Accounts

Healthcare Facilities

High Risk Sectors