Browse Related Topics For:

Consumer Protection › General Business › Professional Malpractice

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

State Privacy Laws

Regulatory Agenda

Data Collection

Unfair or Deceptive Trade Practices

Enforcement Actions

Health Insurance Portability and Accountability Act (HIPAA)

Consumer Lenders

Department of Justice (DOJ)

Personal Information

Debt Collection

FCC

Fees

TCPA

Fair Credit Reporting Act (FCRA)

California Consumer Privacy Act (CCPA)

Consumer Financial Protection Act (CFPA)

New Legislation

Disclosure Requirements

Machine Learning

Risk Management

Regulatory Requirements

Telecommunications

Food and Drug Administration (FDA)

Proposed Legislation

Corporate Counsel

Securities and Exchange Commission (SEC)

Department of Health and Human Services (HHS)

Personally Identifiable Information

Regulatory Reform

Sensitive Personal Information

Biometric Information

Consumer Protection Laws

PHI

Debt Collectors

State and Local Government

California Privacy Protection Agency (CPPA)

Rulemaking Process

Health Care Providers

PFAS

Truth in Lending Act (TILA)

Online Safety for Children

Biden Administration

OCC

Toxic Chemicals

Environmental Protection Agency (EPA)

False Advertising

Data Management

Information Technology

Statutory Violations

Consumer Reporting Agencies

FDIC

EU

Antitrust Provisions

General Data Protection Regulation (GDPR)

Hazardous Substances

Regulatory Oversight

Risk Assessment

Executive Orders

New Regulations

Reporting Requirements

Legislative Agendas

Credit Reporting Agencies

UK

California Privacy Rights Act (CPRA)

Gramm-Leach-Blilely Act

State Data Privacy Laws

Civil Monetary Penalty

NPRM

OCR

Telemarketing Sales Rule

Auto-Dialed Calls

ECOA

Mortgage Lenders

Online Platforms

Preliminary Injunctions

Do Not Call List

Food Manufacturers

Innovative Technology

NIST

Pharmaceutical Industry

Buy Now Pay Later (BNPL)

National Security

Department of Financial Protection and Innovation (DFPI)

Policies and Procedures

Cyber Incident Reporting

Electronic Protected Health Information (ePHI)

Environmental Policies

Notice of Proposed Rulemaking (NOPR)

Federal Reserve

Vulnerability Assessments

Automated Decision Systems (ADS)

Debt

Insufficient Funds

Product Packaging

Proposed Regulation

Bias

Consumer Protection Act

Critical Infrastructure Sectors

Misleading Statements

Misrepresentation

Subscription Services

Technology Sector

Automotive Industry

Data Processors

Digital Wallets

Facial Recognition Technology

Intellectual Property Protection

Prior Express Consent

Anti-Competitive

Car Dealerships

Merger Controls

Prescription Drugs

Antitrust Division

Arbitration Agreements

Biometric Information Privacy Act

Breach Notification Rule

Debt-Relief Industry

Dietary Supplements

European Commission

Goods or Services

Injunctive Relief

Mortgage Servicers

Payment Systems

Private Right of Action

Regulatory Authority

Automotive Loans

Consumer Reports

International Data Transfers

Motion to Dismiss

Parental Consent

Regulatory Standards

Constitutional Challenges

Consumer Product Safety Commission (CPSC)

Employer Liability Issues

Non-Compete Agreements

Notice Requirements

Proposed Amendments

Putative Class Actions

Real Estate Transactions

State Legislatures

Administrative Procedure Act

Data Protection Acts

Environmental Social & Governance (ESG)

Invasion of Privacy

Pending Legislation

Regulatory Violations

Tracking Systems

Automatic Renewals

CIPA

Community Reinvestment Act

Covered Entities

Homeland Security Cybersecurity & Infrastructure Security Agency (CISA)

Information Governance

Patient Privacy Rights

Threshold Requirements

Anti-Money Laundering

Consumer Contracts

Corporate Sales Transactions

Incident Response Plans

Non-Bank Lenders

Chief Information Security Officer (CISO)

Coronavirus/COVID-19

Data Controller

Debit and Credit Card Transactions

FBI

Hart-Scott-Rodino Act

IRS

Lead Generators

Targeted Digital Advertising

Third-Party Service Provider

Advanced Notice of Proposed Rulemaking (ANPRM)

Centers for Medicare & Medicaid Services (CMS)

Class Certification

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

Cybersecurity Information Sharing Act (CISA)

EFTA

Financial Conduct Authority (FCA)

Financial Transactions

NAD

National Bank Act

Antitrust Violations

Automation Systems

Congressional Review Act

Enforcement Priorities

Food & Drug Regulations

FTC Endorsement Guidelines

Insurance Industry

Medical Devices

OMB

Privacy Concerns

Race Discrimination

Reproductive Healthcare Issues

Request For Information

Risk Mitigation

Statutory Interpretation

Substance Abuse

Appellate Courts

CFTC

Confidential Information

Consumer Product Companies

Continuing Legal Education

Discriminatory Lending Practices

Employment Contract

European Parliament

Fair Housing Act (FHA)

Federal Contractors

Financial Crimes

Genetic Testing

Health Information Technologies

HIPAA Privacy Rule

Modernization of Cosmetics Regulation Act of 2022 (MoCRA)

Motion to Transfer

Notification Requirements

Recordkeeping Requirements

Summary Judgment

Consumer Complaint System

Foreign Adversaries

Healthcare Facilities

Hiring & Firing

Made in the USA

Memorandum of Understanding

Money Laundering

Notice of Inquiry

Personal Care Products

Publicly-Traded Companies

Right to Delete

Toxic Substances Control Act (TSCA)

U.S. Commerce Department

Virtual Currency

Website Owner Liability

ATDS

Cancellation Rights

Chevron Deference

Corporate Governance

Customer Proprietary Network Information (CPNI)

Cybersecurity Framework

Deceptive Intent

Department of Homeland Security (DHS)

Electronic Communications

Enforcement Authority

False Statements

Federal Food Drug and Cosmetic Act (FFDCA)

FHFA

Financial Industry Regulatory Authority (FINRA)

HUD

Information Sharing

Interchange Fees

Misleading Impressions

Office of Foreign Assets Control (OFAC)

OIG

Payment Processors

Real Estate Market

Unfair Competition

Unfair Competition Law (UCL)

USDA

Acquisition Agreements

Anti-Discrimination Policies

Bank Secrecy Act

Communications Act of 1934

Consumer Financial Contracts

Consumer Litigation

Consumer Product Safety Act (CPSA)

Department of Defense (DOD)

Digital Marketplace

Discharge of Pollutants

Electronic Medical Records

False Claims Act (FCA)

Federal Housing Administration (FHA)

First Amendment

Governor Murphy

HMDA

Merger Agreements

Military Service Members

Multi-Factor Authentication

Safeguards Rule

Small Business Loans

Supervisory Guidance

The Clayton Act

Tobacco Regulations

American Arbitration Association

Americans with Disabilities Act (ADA)

Anticompetitive Behavior

Antitrust Litigation

Attorney's Fees

Background Checks

Cantero v Bank of America NA

Capital Markets

Carbon Emissions

Civil Investigation Demand

Crypto Exchanges

Digital Currency

Electronic Fund Transfer Act

Electronic Payment Transactions

Emerging Technologies

Federal Register

Federal Student Loans

Income Share Agreements

Information Reports

Internet Retailers

Medical Records

Motion for Summary Judgment

Online Marketplace

Product Recalls

Regulatory Agencies

Restrictive Covenants

Safe Drinking Water Act

Software Developers

State Labor Laws

Statute of Limitations

Statutory Damages

Trade Associations

Amended Regulation

Breach of Contract

Cannabis Products

Civil Rights Act

Consent Agreements

Consumer Information

Corporate Transparency Act

Criminal Prosecution

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

Department of Transportation (DOT)

Department of Veterans Affairs

Educational Institutions

Enforcement Guidance

Escrow Accounts

Federal Arbitration Act

Federal Rules of Civil Procedure

Financial Services Committee

Government Agencies

Health Insurance

Healthcare Fraud

Hospital Mergers

Hospitality Industry

IL Supreme Court

Informed Consent

Instant Messaging Apps

Iran

Money Transmitter

National Association of Attorneys General (NAAG)

Online Advertisements

Pharmaceutical Patents

Political Candidates

Pre-Merger Filing Requirements

Premerger Notifications

Safety Standards

Settlement Agreements

Stipulated Judgment

Testimonial Statements

Third-Party Risk

UK Competition and Markets Authority (CMA)

VoIP

VPPA

Warning Letters

Website Accessibility

White Collar Crimes

Wireless Industry

Administrative Procedure

Audio Recording

Bank of America

Bots

Bureau of Industry and Security (BIS)

Cars

Cease and Desist Orders

Children's Products

Clinical Trials

Collection Agencies

Compensation & Benefits

Competition Act

Congressional Committees

Contaminated Properties

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

Depository Institutions

Distributed Ledger Technology (DLT)

DNA

Dobbs v. Jackson Women’s Health Organization

Electric Vehicles

Food Contamination

GAO

Genetic Materials

Governance Standards

Governor Sununu

Greenhouse Gas Emissions

Information Security

Lead

Litigation Strategies

Loss Mitigation

NCUA

Network Security

Predatory Lending

Prepaid Payment Products

Presidential Elections

Presidential Veto

Price Comparisons

Right to Repair

Right-To-Access

Securities Act of 1933

Securities Regulation

Security and Privacy Controls

Service Charges

State Data Breach Notification Statutes

State Elections

Statutory Trusts

Unjust Enrichment

Unlawful Practices

Unsolicited Faxes

Abuse of Dominance

Administrative Law Judge (ALJ)

Advisory Opinions

American Bar Association (ABA)

Annual Percentage Rate (APR)

Asset Management

Bank Merger Act

Bankruptcy Code

Beneficial Owner

Beverage Manufacturers

CA Supreme Court

Cannabis-Related Businesses (CRBs)

Checking Accounts

Civil Penalty Fund

College Athletes

Communications Decency Act

Compliance Management Systems

Confidentiality Agreements

Congressional Investigations & Hearings

Connected Items

Construction Industry

Construction Project

Consumer Complaint Management

Consumer Loan Companies

Consumer Requests

Consumer Review Fairness Act (CRFA)

Consumer Rights Directive

Contests & Promotions

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

Electronically Stored Information

Employee Benefits

Employee Privacy Rights

European Data Protection Board (EDPB)

Export Controls

Facebook Inc v Duguid

Failure To Disclose

Federal Funding

Financial Contracts

Financial Markets

Financial Regulatory Agencies

Foreign Corrupt Practices Act (FCPA)

FRB

FSOC

Guidance Update

Healthcare Reform

Healthcare Workers

Information Blocking Rules

Information Commissioner's Office (ICO)

Insurance Litigation

International Emergency Economic Powers Act (IEEPA)

Internet of Things

Investment Adviser

Investment Opportunities

Licensing Rules

Loan Agreements

Loan Forgiveness

Location Privacy

Mobile Payments

Name and Likeness

NLRB

Non-Fungible Tokens (NFTs)

OECD

Personal Jurisdiction

Price Inflation

Price Transparency

Product Defects

Public Accommodation

Redress Payments

Registration Requirement

SBA

Security Risk Assessments

Senate Banking Committee

Social Security Numbers

Standard Form Contracts

Supervisory Highlights

Terms and Conditions

THC

UDAP

United Arab Emirates (UAE)

Weight-Loss Products

Abusiveness Standard

Affordable Housing

Agricultural Sector

American Bankers Association

Anti-Fraud Provisions

Assurance of Discontinuation (AOD)

Automated Systems

B2B Transactions

Banking Examinations

Banking Regulators

Bankruptcy Court

Better Business Bureau

Celebrity Endorsements

Charitable Organizations

Clean Water Act

Cloud Computing

Commercial Litigation

Community Development

Computer Fraud and Abuse Act (CFAA)

Consumer Bankruptcy

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)

Direct to Consumer Sales

Disability Discrimination

Economic Sanctions

Employee Retirement Income Security Act (ERISA)

Employee Training

Employment Litigation

Enforcement Statistics

Entertainment Industry

Equal Employment Opportunity Commission (EEOC)

EU Data Protection Laws

Federal Breach Notification Standard

Filing Deadlines

Financial Fraud

For Profit Colleges

Forbearance Agreements

Government Investigations

Hazardous Waste

HIPAA Violations

In-Game Purchases

Inflation Adjustments

Installment Agreements

Insurance Claims

Internet Service Providers (ISPs)

Joint Statements

Know Your Customers

Lead Supervisory Authority

Limited English Proficiency (LEP)

Lithium Batteries

Loper Bright Enterprises v Raimondo

Low-Income Issues

Magnuson-Moss Act

March-in-Rights

Marijuana Related Businesses

Merchant Cash Advance (MCA)

Misappropriation

Money Transmission Act

Mortgage Brokers

Mortgage Servicing Rules

Mortgagee Letters

Motion to Compel

Multidistrict Litigation

NCAA

Nutrition Facts Labels

ONC

Online Endorsements

Open-Ended Lines of Credit

Patent Infringement

Paycheck Protection Program (PPP)

Payday Lending Rule

Permanent Injunctions

Petition for Rulemaking

Plant Based Products

Policy Statement

Political Campaigns