Browse Related Topics For:

Consumer Protection › Constitutional Law › Consumer Protection

See Latest Updates »

Financial Services Industry

Consumer Financial Protection Bureau (CFPB)

Federal Trade Commission (FTC)

Consumer Financial Products

Financial Institutions

Data Protection

Artificial Intelligence

Consumer Privacy Rights

State Attorneys General

Financial Regulatory Reform

Regulatory Agenda

State Privacy Laws

Data Collection

Unfair or Deceptive Trade Practices

Enforcement Actions

Consumer Lenders

Health Insurance Portability and Accountability Act (HIPAA)

Personal Information

Department of Justice (DOJ)

Debt Collection

TCPA

Fees

FCC

California Consumer Privacy Act (CCPA)

Consumer Financial Protection Act (CFPA)

Fair Credit Reporting Act (FCRA)

Machine Learning

Disclosure Requirements

New Legislation

Risk Management

Regulatory Requirements

Food and Drug Administration (FDA)

Telecommunications

Securities and Exchange Commission (SEC)

Corporate Counsel

Regulatory Reform

Proposed Legislation

Department of Health and Human Services (HHS)

Debt Collectors

Biden Administration

Rulemaking Process

California Privacy Protection Agency (CPPA)

Personally Identifiable Information

Biometric Information

PHI

State and Local Government

Sensitive Personal Information

Online Safety for Children

Consumer Protection Laws

Health Care Providers

Truth in Lending Act (TILA)

Executive Orders

Data Management

False Advertising

OCC

Information Technology

PFAS

Statutory Violations

Toxic Chemicals

EU

Environmental Protection Agency (EPA)

Consumer Reporting Agencies

Regulatory Oversight

Risk Assessment

Antitrust Provisions

Reporting Requirements

General Data Protection Regulation (GDPR)

FDIC

Gramm-Leach-Blilely Act

California Privacy Rights Act (CPRA)

New Regulations

Hazardous Substances

NPRM

UK

ECOA

Credit Reporting Agencies

Innovative Technology

Online Platforms

State Data Privacy Laws

OCR

Preliminary Injunctions

Telemarketing Sales Rule

Auto-Dialed Calls

Civil Monetary Penalty

Food Manufacturers

Legislative Agendas

Pharmaceutical Industry

National Security

Do Not Call List

Digital Wallets

Mortgage Lenders

Buy Now Pay Later (BNPL)

Department of Financial Protection and Innovation (DFPI)

Federal Reserve

Notice of Proposed Rulemaking (NOPR)

Cyber Incident Reporting

Electronic Protected Health Information (ePHI)

NIST

Policies and Procedures

Critical Infrastructure Sectors

Vulnerability Assessments

Automated Decision Systems (ADS)

Bias

Environmental Policies

Insufficient Funds

Proposed Regulation

Automotive Industry

Debt

Product Packaging

Technology Sector

Car Dealerships

Consumer Protection Act

Facial Recognition Technology

Misleading Statements

Subscription Services

Anti-Competitive

Intellectual Property Protection

Prescription Drugs

Prior Express Consent

Data Processors

Merger Controls

Motion to Dismiss

Non-Bank Lenders

Private Right of Action

Constitutional Challenges

Dietary Supplements

European Commission

Parental Consent

Payment Systems

Antitrust Division

Debt-Relief Industry

Environmental Social & Governance (ESG)

Goods or Services

Misrepresentation

Regulatory Authority

Automotive Loans

Biometric Information Privacy Act

Breach Notification Rule

Community Reinvestment Act

Consumer Product Safety Commission (CPSC)

International Data Transfers

Invasion of Privacy

Notice Requirements

Proposed Amendments

Regulatory Violations

Anti-Money Laundering

Consumer Reports

Employer Liability Issues

Injunctive Relief

Real Estate Transactions

Regulatory Standards

Tracking Systems

Administrative Procedure Act

Arbitration Agreements

Debit and Credit Card Transactions

Patient Privacy Rights

Pending Legislation

Putative Class Actions

Automatic Renewals

Chief Information Security Officer (CISO)

Consumer Contracts

Coronavirus/COVID-19

Corporate Sales Transactions

EFTA

Information Governance

Non-Compete Agreements

Threshold Requirements

Automation Systems

Centers for Medicare & Medicaid Services (CMS)

CIPA

Discriminatory Lending Practices

FBI

Hart-Scott-Rodino Act

Homeland Security Cybersecurity & Infrastructure Security Agency (CISA)

OMB

Safeguards Rule

Targeted Digital Advertising

Third-Party Service Provider

Advanced Notice of Proposed Rulemaking (ANPRM)

Antitrust Violations

Data Controller

Data Protection Acts

Financial Conduct Authority (FCA)

Financial Transactions

Genetic Testing

Incident Response Plans

Medical Devices

Mortgage Servicers

NAD

Race Discrimination

State Legislatures

Summary Judgment

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

Covered Entities

Cybersecurity Information Sharing Act (CISA)

Enforcement Priorities

Food & Drug Regulations

FTC Endorsement Guidelines

Insurance Industry

Lead Generators

Request For Information

Right to Delete

Risk Mitigation

Statutory Interpretation

U.S. Commerce Department

CFTC

Class Certification

Confidential Information

Congressional Review Act

Continuing Legal Education

Fair Housing Act (FHA)

Federal Contractors

Financial Crimes

IRS

Modernization of Cosmetics Regulation Act of 2022 (MoCRA)

National Bank Act

Notification Requirements

Publicly-Traded Companies

Appellate Courts

Consumer Complaint System

Department of Homeland Security (DHS)

Employment Contract

European Parliament

Health Information Technologies

Hiring & Firing

Interchange Fees

Money Laundering

Motion to Transfer

Notice of Inquiry

OIG

Personal Care Products

Privacy Concerns

Recordkeeping Requirements

Reproductive Healthcare Issues

Substance Abuse

Toxic Substances Control Act (TSCA)

ATDS

Chevron Deference

Civil Investigation Demand

Consumer Product Companies

Corporate Governance

Electronic Communications

Enforcement Authority

False Statements

Federal Food Drug and Cosmetic Act (FFDCA)

Healthcare Facilities

HMDA

Military Service Members

Misleading Impressions

Small Business Loans

USDA

Virtual Currency

Website Owner Liability

Acquisition Agreements

Anti-Discrimination Policies

Anticompetitive Behavior

Background Checks

Bank Secrecy Act

Cancellation Rights

Consumer Financial Contracts

Consumer Product Safety Act (CPSA)

Corporate Transparency Act

Customer Proprietary Network Information (CPNI)

Cybersecurity Framework

Deceptive Intent

Department of Defense (DOD)

Electronic Medical Records

Electronic Payment Transactions

False Claims Act (FCA)

Financial Industry Regulatory Authority (FINRA)

First Amendment

Governor Murphy

HIPAA Privacy Rule

HUD

Memorandum of Understanding

Merger Agreements

Motion for Summary Judgment

Multi-Factor Authentication

Real Estate Market

Supervisory Guidance

The Clayton Act

Tobacco Regulations

Unfair Competition

Unfair Competition Law (UCL)

Amended Regulation

Attorney's Fees

Cannabis Products

Capital Markets

Carbon Emissions

Consumer Litigation

Crypto Exchanges

Digital Marketplace

Discharge of Pollutants

Electronic Fund Transfer Act

Federal Housing Administration (FHA)

Federal Student Loans

FHFA

Foreign Adversaries

Information Reports

Internet Retailers

Made in the USA

Medical Records

Mobile Payments

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

Statutory Damages

Trade Associations

VoIP

Americans with Disabilities Act (ADA)

Antitrust Litigation

Beneficial Owner

Breach of Contract

Bureau of Industry and Security (BIS)

Cantero v Bank of America NA

Civil Rights Act

Consent Agreements

Consumer Information

Criminal Prosecution

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

Deceptively Misdescriptive

Department of Education

Department of Transportation (DOT)

Depository Institutions

Digital Currency

DNA

Emerging Technologies

Enforcement Guidance

Escrow Accounts

Federal Arbitration Act

Federal Register

Federal Rules of Civil Procedure

Financial Services Committee

Genetic Materials

Governance Standards

Government Agencies

Healthcare Fraud

Hospital Mergers

IL Supreme Court

Income Share Agreements

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 Fraud

Securities Regulation

Settlement Agreements

Statute of Limitations

Testimonial Statements

THC

Warning Letters

White Collar Crimes

Abuse of Dominance

Administrative Law Judge (ALJ)

Bank of America

Bankruptcy Code

Beverage Manufacturers

Bots

Cars

Children's Products

Collection Agencies

Communications Act of 1934

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)

Declaratory Rulings

Department of Veterans Affairs

Educational Institutions

Export Controls

Failure To Disclose

Federal Funding

Food Contamination

FRB

GAO

Governor Sununu

Greenhouse Gas Emissions

Hospitality Industry

Information Blocking Rules

Investment Adviser

Iran

Licensing Rules

Litigation Strategies

Money Transmitter

NCUA

Network Security

Predatory Lending

Presidential Elections

Presidential Veto

Product Defects

Registration Requirement

Right to Repair

Securities Act of 1933

Security and Privacy Controls

State Data Breach Notification Statutes

State Elections

Stipulated Judgment

Third-Party Risk

UDAP

UK Competition and Markets Authority (CMA)

Unjust Enrichment

Unsolicited Faxes

VPPA

Website Accessibility

Administrative Procedure

Advisory Opinions

American Arbitration Association

American Bar Association (ABA)

Annual Percentage Rate (APR)

CA Supreme Court

Cannabis-Related Businesses (CRBs)

Cease and Desist Orders

Civil Penalty Fund

Clinical Trials

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

Data Preservation

Data Subject Access Requests

Dating Services

Digital Service Providers

Dobbs v. Jackson Women’s Health Organization

Electric Vehicles

Electronically Stored Information

Employee Benefits

Employee Privacy Rights

European Data Protection Board (EDPB)

Facebook Inc v Duguid

Financial Contracts

Financial Markets

Financial Regulatory Agencies

Foreign Corrupt Practices Act (FCPA)

FSOC

Guidance Update

Health Insurance

Healthcare Reform

Healthcare Workers

Installment Agreements

Internet of Things

Investment Opportunities

Investment Schemes

Lead

Loan Agreements

Loan Forgiveness

Location Privacy

Loss Mitigation

Merchant Cash Advance (MCA)

Misappropriation

Mortgage Brokers

Name and Likeness

NLRB

OECD

ONC

Personal Jurisdiction

Prepaid Payment Products

Price Comparisons

Price Inflation

Price Transparency

Right-To-Access

SBA

Security Risk Assessments

Senate Banking Committee

Service Charges

Social Security Numbers

Standard Form Contracts

Statutory Trusts

Summary of Consumer Rights

Terms and Conditions

Unlawful Practices

Wireless Industry

Abusiveness Standard

Affordable Housing

American Bankers Association

APIs

Asset Management

Assurance of Discontinuation (AOD)

Audio Recording

Automated Systems

B2B Transactions

Bank Merger Act

Banking Examinations

Banking Regulators

Bankruptcy Court

Better Business Bureau

Celebrity Endorsements

CFPB v Community Financial Services Association of America

Charitable Organizations

Checking Accounts

Clean Water Act

Climate Action Plan

Cloud Computing

Commercial Litigation

Community Development

Competition Authorities

Consumer Bankruptcy

Corporate Misconduct

Customer Due Diligence (CDD)

Customer Identification Program (CIP)

Customer Privacy

Customer-Loyalty Programs

Cybersecurity Maturity Model Certification (CMMC)

Debt Settlement Services

Defense Strategies

Department of Agriculture Rural Development Rural Housing Service v Kirtz

Department of Energy (DOE)

Department of Labor (DOL)

Digital Platforms

Digital Services

Direct to Consumer Sales

Disability Discrimination

Dispute Resolution

Distributed Ledger Technology (DLT)

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

Fraudulent Marketing

Hazardous Waste

HIPAA Violations

IaaS

Immigration Status Discrimination

Implied Warranties

In-Game Purchases

Inflation Adjustments

Information Commissioner's Office (ICO)

Information Security

Insurance Litigation

International Emergency Economic Powers Act (IEEPA)

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

Military Lending Act

Money Services Business

Money Transmission Act

Motion to Compel

Multidistrict Litigation

NCAA

Non-Fungible Tokens (NFTs)

Online Endorsements

Open-Ended Lines of Credit

Patent Infringement

Paycheck Protection Program (PPP)

Payday Lending Rule

Permanent Injunctions

Petition for Rulemaking

Plant Based Products

Political Campaigns