Browse Related Topics For:

Consumer Protection › Business Torts › Tax

See Latest Updates »

Financial Services Industry

Consumer Financial Protection Bureau (CFPB)

Federal Trade Commission (FTC)

Consumer Financial Products

Data Protection

Financial Institutions

Artificial Intelligence

Consumer Privacy Rights

State Attorneys General

Financial Regulatory Reform

Regulatory Agenda

State Privacy Laws

Unfair or Deceptive Trade Practices

Data Collection

Enforcement Actions

Health Insurance Portability and Accountability Act (HIPAA)

Consumer Lenders

Personal Information

Debt Collection

Department of Justice (DOJ)

TCPA

Fees

FCC

Consumer Financial Protection Act (CFPA)

Fair Credit Reporting Act (FCRA)

California Consumer Privacy Act (CCPA)

Machine Learning

Disclosure Requirements

Risk Management

New Legislation

Regulatory Requirements

Food and Drug Administration (FDA)

Telecommunications

Securities and Exchange Commission (SEC)

Proposed Legislation

Corporate Counsel

Regulatory Reform

Department of Health and Human Services (HHS)

Debt Collectors

Personally Identifiable Information

California Privacy Protection Agency (CPPA)

Rulemaking Process

Biometric Information

PHI

Sensitive Personal Information

State and Local Government

Biden Administration

Consumer Protection Laws

Health Care Providers

Online Safety for Children

Truth in Lending Act (TILA)

OCC

PFAS

Data Management

False Advertising

Environmental Protection Agency (EPA)

Information Technology

Toxic Chemicals

EU

Statutory Violations

Executive Orders

Consumer Reporting Agencies

FDIC

General Data Protection Regulation (GDPR)

Regulatory Oversight

Reporting Requirements

Antitrust Provisions

Risk Assessment

Gramm-Leach-Blilely Act

California Privacy Rights Act (CPRA)

Hazardous Substances

UK

New Regulations

Credit Reporting Agencies

ECOA

NPRM

OCR

Online Platforms

State Data Privacy Laws

Food Manufacturers

Preliminary Injunctions

Telemarketing Sales Rule

Civil Monetary Penalty

Innovative Technology

Legislative Agendas

Auto-Dialed Calls

Pharmaceutical Industry

Do Not Call List

Mortgage Lenders

Buy Now Pay Later (BNPL)

Department of Financial Protection and Innovation (DFPI)

Digital Wallets

National Security

NIST

Notice of Proposed Rulemaking (NOPR)

Policies and Procedures

Cyber Incident Reporting

Electronic Protected Health Information (ePHI)

Environmental Policies

Federal Reserve

Vulnerability Assessments

Automotive Industry

Insufficient Funds

Automated Decision Systems (ADS)

Bias

Critical Infrastructure Sectors

Debt

Product Packaging

Proposed Regulation

Subscription Services

Technology Sector

Car Dealerships

Consumer Protection Act

Facial Recognition Technology

Prior Express Consent

Anti-Competitive

Intellectual Property Protection

Misleading Statements

Non-Bank Lenders

Payment Systems

Prescription Drugs

Data Processors

Merger Controls

Misrepresentation

Motion to Dismiss

European Commission

Private Right of Action

Antitrust Division

Breach Notification Rule

Community Reinvestment Act

Constitutional Challenges

Debt-Relief Industry

Dietary Supplements

Goods or Services

Injunctive Relief

Notice Requirements

Parental Consent

Proposed Amendments

Regulatory Authority

Regulatory Violations

Automotive Loans

Biometric Information Privacy Act

Consumer Product Safety Commission (CPSC)

Environmental Social & Governance (ESG)

International Data Transfers

Invasion of Privacy

Real Estate Transactions

Regulatory Standards

Administrative Procedure Act

Anti-Money Laundering

Consumer Reports

Employer Liability Issues

Mortgage Servicers

Non-Compete Agreements

Tracking Systems

Arbitration Agreements

Automatic Renewals

Consumer Contracts

Patient Privacy Rights

Pending Legislation

Putative Class Actions

Threshold Requirements

Chief Information Security Officer (CISO)

Coronavirus/COVID-19

Corporate Sales Transactions

Debit and Credit Card Transactions

Information Governance

Automation Systems

Centers for Medicare & Medicaid Services (CMS)

CIPA

Covered Entities

EFTA

FBI

Financial Conduct Authority (FCA)

Financial Transactions

Hart-Scott-Rodino Act

Homeland Security Cybersecurity & Infrastructure Security Agency (CISA)

Incident Response Plans

Safeguards Rule

Targeted Digital Advertising

Third-Party Service Provider

Advanced Notice of Proposed Rulemaking (ANPRM)

Antitrust Violations

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

Data Controller

Data Protection Acts

Lead Generators

Medical Devices

NAD

OMB

Race Discrimination

State Legislatures

Summary Judgment

Class Certification

Congressional Review Act

Cybersecurity Information Sharing Act (CISA)

Discriminatory Lending Practices

Enforcement Priorities

Food & Drug Regulations

FTC Endorsement Guidelines

Genetic Testing

Insurance Industry

Request For Information

Risk Mitigation

Statutory Interpretation

Substance Abuse

U.S. Commerce Department

CFTC

Confidential Information

Continuing Legal Education

European Parliament

Fair Housing Act (FHA)

Federal Contractors

Financial Crimes

IRS

Modernization of Cosmetics Regulation Act of 2022 (MoCRA)

Money Laundering

Motion to Transfer

National Bank Act

Notification Requirements

Publicly-Traded Companies

Reproductive Healthcare Issues

Right to Delete

Appellate Courts

Consumer Complaint System

Department of Homeland Security (DHS)

Employment Contract

Health Information Technologies

HIPAA Privacy Rule

Hiring & Firing

Military Service Members

Notice of Inquiry

OIG

Personal Care Products

Privacy Concerns

Recordkeeping Requirements

Toxic Substances Control Act (TSCA)

Website Owner Liability

ATDS

Bank Secrecy Act

Cancellation Rights

Chevron Deference

Consumer Product Companies

Corporate Governance

Corporate Transparency Act

Customer Proprietary Network Information (CPNI)

Cybersecurity Framework

Deceptive Intent

Electronic Communications

Enforcement Authority

False Statements

Federal Food Drug and Cosmetic Act (FFDCA)

Financial Industry Regulatory Authority (FINRA)

Healthcare Facilities

HMDA

Interchange Fees

Memorandum of Understanding

Misleading Impressions

Small Business Loans

Unfair Competition

Unfair Competition Law (UCL)

USDA

Acquisition Agreements

Anti-Discrimination Policies

Anticompetitive Behavior

Background Checks

Civil Investigation Demand

Consumer Financial Contracts

Consumer Product Safety Act (CPSA)

Department of Defense (DOD)

Digital Marketplace

Discharge of Pollutants

Electronic Medical Records

Electronic Payment Transactions

False Claims Act (FCA)

Federal Register

FHFA

First Amendment

Governor Murphy

HUD

Merger Agreements

Multi-Factor Authentication

Real Estate Market

Supervisory Guidance

The Clayton Act

Tobacco Regulations

Virtual Currency

Americans with Disabilities Act (ADA)

Attorney's Fees

Cannabis Products

Capital Markets

Carbon Emissions

Consumer Litigation

Crypto Exchanges

Department of Transportation (DOT)

Electronic Fund Transfer Act

Federal Housing Administration (FHA)

Federal Student Loans

Foreign Adversaries

Income Share Agreements

Information Reports

Internet Retailers

Made in the USA

Medical Records

Mobile Payments

Motion for Summary Judgment

Office of Foreign Assets Control (OFAC)

Online Advertisements

Payment Processors

Product Recalls

Regulatory Agencies

Safe Drinking Water Act

Safety Standards

Software Developers

State Labor Laws

Statute of Limitations

Statutory Damages

Trade Associations

VoIP

Amended Regulation

Antitrust Litigation

Beneficial Owner

Breach of Contract

Bureau of Industry and Security (BIS)

Cantero v Bank of America NA

Civil Rights Act

Communications Act of 1934

Consent Agreements

Consumer Information

Criminal Prosecution

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

Department of Veterans Affairs

Depository Institutions

Digital Currency

DNA

Educational Institutions

Emerging Technologies

Enforcement Guidance

Escrow Accounts

Federal Arbitration Act

Federal Rules of Civil Procedure

Financial Services Committee

Genetic Materials

Governance Standards

Government Agencies

Healthcare Fraud

Hospital Mergers

IL Supreme Court

Information Sharing

Informed Consent

Instant Messaging Apps

National Association of Attorneys General (NAAG)

Online Marketplace

Pharmaceutical Patents

Political Candidates

Pre-Merger Filing Requirements

Premerger Notifications

Restrictive Covenants

Securities Regulation

Settlement Agreements

Testimonial Statements

UK Competition and Markets Authority (CMA)

Warning Letters

Website Accessibility

White Collar Crimes

Abuse of Dominance

Administrative Law Judge (ALJ)

Administrative Procedure

Bank of America

Bankruptcy Code

Beverage Manufacturers

Bots

Cars

Children's Products

Clinical Trials

Collection Agencies

Compensation & Benefits

Competition Act

Congressional Committees

Construction Industry

Consumer Review Fairness Act (CRFA)

Contaminated Properties

Contests & Promotions

Controlled Substances

Court of Justice of the European Union (CJEU)

Credit Card Surcharges

Data Protection Authority

Data Protection Impact Assessments (DPIAs)

Deceptively Misdescriptive

Declaratory Rulings

Department of Education

Dobbs v. Jackson Women’s Health Organization

Electric Vehicles

Export Controls

Failure To Disclose

Food Contamination

GAO

Governor Sununu

Greenhouse Gas Emissions

Hospitality Industry

Information Blocking Rules

Investment Adviser

Iran

Licensing Rules

Litigation Strategies

Loss Mitigation

Money Transmitter

NCUA

Network Security

Predatory Lending

Prepaid Payment Products

Presidential Elections

Presidential Veto

Product Defects

Registration Requirement

Right to Repair

Securities Act of 1933

Securities Fraud

Security and Privacy Controls

State Data Breach Notification Statutes

State Elections

Stipulated Judgment

THC

Third-Party Risk

UDAP

Unjust Enrichment

Unsolicited Faxes

VPPA

Wireless Industry

Advisory Opinions

American Arbitration Association

American Bar Association (ABA)

Annual Percentage Rate (APR)

Bank Merger Act

CA Supreme Court

Cannabis-Related Businesses (CRBs)

Civil Penalty Fund

College Athletes

Commercial Loans

Communications Decency Act

Compliance Dates

Compliance Management Systems

Confidentiality Agreements

Congressional Investigations & Hearings

Connected Items

Construction Project

Consumer Loan Companies

Consumer Requests

Consumer Rights Directive

Cooperative Compliance Regime

Copyright Office

Cross-Border Transactions

Customer Identification Program (CIP)

Data Preservation

Data Subject Access Requests

Dating Services

Digital Service Providers

Digital Services

Dispute Resolution

Distributed Ledger Technology (DLT)

Electronically Stored Information

Employee Benefits

Employee Privacy Rights

European Data Protection Board (EDPB)

Facebook Inc v Duguid

Federal Funding

Financial Contracts

Financial Markets

Financial Regulatory Agencies

Foreign Corrupt Practices Act (FCPA)

FRB

FSOC

Guidance Update

Health Insurance

Healthcare Reform

Healthcare Workers

Information Commissioner's Office (ICO)

Information Security

Installment Agreements

Insurance Litigation

Internet of Things

Investment Opportunities

Lead

Loan Agreements

Loan Forgiveness

Location Privacy

Merchant Cash Advance (MCA)

Mortgage Brokers

Name and Likeness

NLRB

Non-Fungible Tokens (NFTs)

OECD

ONC

Personal Jurisdiction

Price Comparisons

Price Inflation

Price Transparency

Public Accommodation

Right-To-Access

SBA

Security Risk Assessments

Senate Banking Committee

Service Charges

Social Security Numbers

Standard Form Contracts

Statutory Trusts

Suspicious Activity Reports (SARs)

Terms and Conditions

Unlawful Practices

Abusiveness Standard

Affordable Housing

Agricultural Sector

American Bankers Association

Anti-Fraud Provisions

APIs

Asset Management

Assurance of Discontinuation (AOD)

ATMs

Audio Recording

Automated Systems

B2B Transactions

Banking Examinations

Banking Regulators

Bankruptcy Court

Better Business Bureau

Cease and Desist Orders

Celebrity Endorsements

Charitable Organizations

Checking Accounts

Clean Water Act

Cloud Computing

Commercial Litigation

Community Development

Competition Authorities

Consumer Bankruptcy

Corporate Misconduct

Customer Due Diligence (CDD)

Customer Privacy

Customer-Loyalty Programs

Cybersecurity Maturity Model Certification (CMMC)

Debt Settlement Services

Defense Strategies

Denial of Certiorari

Department of Agriculture Rural Development Rural Housing Service v Kirtz

Department of Energy (DOE)

Department of Labor (DOL)

Digital Platforms

Direct to Consumer Sales

Disability Discrimination

DPA

EFTs

Employee Retirement Income Security Act (ERISA)

Employee Training

Employment Litigation

Enforcement Statistics

Entertainment Industry

Equal Employment Opportunity Commission (EEOC)

EU Data Protection Laws

Filing Deadlines

Financial Fraud

For Profit Colleges

Fraudulent Marketing

Government Investigations

Hazardous Waste

HIPAA Violations

IaaS

Immigration Status Discrimination

Implied Warranties

In-Game Purchases

Inflation Adjustments

Insurance Claims

International Emergency Economic Powers Act (IEEPA)

Investment Schemes

Joint Statements

Know Your Customers

Lead Supervisory Authority

Limited English Proficiency (LEP)

Lithium Batteries

Loan Repayment Issues

Loper Bright Enterprises v Raimondo

Low-Income Issues

Magnuson-Moss Act

March-in-Rights

Marijuana Related Businesses

Military Lending Act

Misappropriation

Money Transmission Act

Motion to Compel

Multidistrict Litigation

NCAA

Online Endorsements

Open-Ended Lines of Credit

Patent Infringement

Paycheck Protection Program (PPP)

Payday Lending Rule