Browse Related Topics For:

Consumer Protection › Elections & Politics › Consumer Protection

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

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

Machine Learning

New Legislation

California Consumer Privacy Act (CCPA)

Consumer Financial Protection Act (CFPA)

Fair Credit Reporting Act (FCRA)

Risk Management

Disclosure Requirements

Regulatory Requirements

Proposed Legislation

Telecommunications

Corporate Counsel

Food and Drug Administration (FDA)

Regulatory Reform

Personally Identifiable Information

Securities and Exchange Commission (SEC)

Department of Health and Human Services (HHS)

Sensitive Personal Information

Biometric Information

Consumer Protection Laws

State and Local Government

PHI

California Privacy Protection Agency (CPPA)

Rulemaking Process

Health Care Providers

Debt Collectors

Online Safety for Children

Truth in Lending Act (TILA)

PFAS

False Advertising

OCC

Environmental Protection Agency (EPA)

Biden Administration

Data Management

EU

FDIC

Toxic Chemicals

Statutory Violations

Antitrust Provisions

Information Technology

Consumer Reporting Agencies

Legislative Agendas

General Data Protection Regulation (GDPR)

Hazardous Substances

Risk Assessment

Regulatory Oversight

Executive Orders

New Regulations

Preliminary Injunctions

Auto-Dialed Calls

California Privacy Rights Act (CPRA)

OCR

Reporting Requirements

State Data Privacy Laws

UK

Credit Reporting Agencies

Telemarketing Sales Rule

Food Manufacturers

NPRM

Do Not Call List

Gramm-Leach-Blilely Act

Innovative Technology

Online Platforms

Civil Monetary Penalty

Mortgage Lenders

Buy Now Pay Later (BNPL)

ECOA

Pharmaceutical Industry

NIST

Department of Financial Protection and Innovation (DFPI)

National Security

Notice of Proposed Rulemaking (NOPR)

Policies and Procedures

Environmental Policies

Electronic Protected Health Information (ePHI)

Cyber Incident Reporting

Insufficient Funds

Misleading Statements

Debt

Misrepresentation

Vulnerability Assessments

Bias

Data Processors

Federal Reserve

Proposed Regulation

Automated Decision Systems (ADS)

Consumer Protection Act

Critical Infrastructure Sectors

European Commission

Technology Sector

Antitrust Division

Automotive Industry

Facial Recognition Technology

Goods or Services

Prior Express Consent

Private Right of Action

Subscription Services

Anti-Competitive

Biometric Information Privacy Act

Breach Notification Rule

Car Dealerships

Constitutional Challenges

Merger Controls

Motion to Dismiss

Non-Compete Agreements

Regulatory Standards

Consumer Reports

Debt-Relief Industry

Dietary Supplements

Injunctive Relief

Intellectual Property Protection

Mortgage Servicers

Parental Consent

Product Packaging

Putative Class Actions

State Legislatures

Automotive Loans

International Data Transfers

Prescription Drugs

Regulatory Authority

Arbitration Agreements

Consumer Product Safety Commission (CPSC)

Data Protection Acts

Employer Liability Issues

Invasion of Privacy

Notice Requirements

Proposed Amendments

Tracking Systems

Administrative Procedure Act

Covered Entities

Environmental Social & Governance (ESG)

Information Governance

Payment Systems

Pending Legislation

Real Estate Transactions

Automatic Renewals

CIPA

Data Controller

Digital Wallets

Patient Privacy Rights

Anti-Money Laundering

Community Reinvestment Act

Coronavirus/COVID-19

Debit and Credit Card Transactions

EFTA

Homeland Security Cybersecurity & Infrastructure Security Agency (CISA)

IRS

Regulatory Violations

Automation Systems

Consumer Contracts

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

Cybersecurity Information Sharing Act (CISA)

FBI

Hart-Scott-Rodino Act

Lead Generators

Risk Mitigation

Threshold Requirements

Advanced Notice of Proposed Rulemaking (ANPRM)

ATDS

Centers for Medicare & Medicaid Services (CMS)

Confidential Information

Corporate Sales Transactions

Employment Contract

Enforcement Priorities

FHFA

Incident Response Plans

NAD

National Bank Act

Non-Bank Lenders

OMB

Reproductive Healthcare Issues

Targeted Digital Advertising

Antitrust Violations

Class Certification

European Parliament

Financial Conduct Authority (FCA)

Financial Transactions

Food & Drug Regulations

HIPAA Privacy Rule

Insurance Industry

Medical Devices

Motion to Transfer

Privacy Concerns

Request For Information

Statutory Interpretation

Substance Abuse

Appellate Courts

Attorney's Fees

Congressional Review Act

Fair Housing Act (FHA)

Federal Contractors

Financial Crimes

Genetic Testing

Health Information Technologies

Hiring & Firing

Memorandum of Understanding

Notification Requirements

Payment Processors

Personal Care Products

Race Discrimination

Third-Party Service Provider

Consumer Complaint System

Consumer Product Companies

Department of Homeland Security (DHS)

Enforcement Authority

Foreign Adversaries

HUD

Information Sharing

Made in the USA

Money Laundering

Recordkeeping Requirements

Right to Delete

Summary Judgment

U.S. Commerce Department

Unfair Competition

USDA

Website Owner Liability

Cancellation Rights

CFTC

Chevron Deference

Chief Information Security Officer (CISO)

Continuing Legal Education

Corporate Governance

Customer Proprietary Network Information (CPNI)

Digital Marketplace

Discriminatory Lending Practices

Electronic Medical Records

False Statements

Federal Food Drug and Cosmetic Act (FFDCA)

Financial Industry Regulatory Authority (FINRA)

FTC Endorsement Guidelines

Healthcare Facilities

Interchange Fees

Misleading Impressions

Notice of Inquiry

Office of Foreign Assets Control (OFAC)

Publicly-Traded Companies

Real Estate Market

Toxic Substances Control Act (TSCA)

Unfair Competition Law (UCL)

Americans with Disabilities Act (ADA)

Bank Secrecy Act

Communications Act of 1934

Consumer Financial Contracts

Consumer Litigation

Consumer Product Safety Act (CPSA)

Cybersecurity Framework

Deceptive Intent

Department of Defense (DOD)

Department of Transportation (DOT)

Discharge of Pollutants

Electronic Communications

False Claims Act (FCA)

Governor Murphy

HMDA

Medical Records

Military Service Members

Modernization of Cosmetics Regulation Act of 2022 (MoCRA)

OIG

Online Marketplace

Restrictive Covenants

Safe Drinking Water Act

Small Business Loans

State Labor Laws

Statute of Limitations

Supervisory Guidance

The Clayton Act

Tobacco Regulations

Virtual Currency

Acquisition Agreements

Anti-Discrimination Policies

Anticompetitive Behavior

Antitrust Litigation

Background Checks

Breach of Contract

Cantero v Bank of America NA

Civil Investigation Demand

Electronic Fund Transfer Act

Emerging Technologies

Facebook Inc v Duguid

Federal Rules of Civil Procedure

First Amendment

Health Insurance

Hospitality Industry

Information Reports

Merger Agreements

Money Transmitter

Motion for Summary Judgment

Multi-Factor Authentication

Product Recalls

Safety Standards

Software Developers

White Collar Crimes

Amended Regulation

American Arbitration Association

Capital Markets

Carbon Emissions

Cease and Desist Orders

Consent Agreements

Consumer Information

Contaminated Properties

Corporate Transparency Act

Crypto Exchanges

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

Data Protection Authority

Data Protection Impact Assessments (DPIAs)

Deceptively Misdescriptive

Department of Veterans Affairs

Digital Currency

Electronic Payment Transactions

Escrow Accounts

Federal Housing Administration (FHA)

Federal Register

Financial Services Committee

Food Contamination

Government Agencies

Hospital Mergers

IL Supreme Court

Income Share Agreements

Instant Messaging Apps

Internet Retailers

Iran

NCUA

Online Advertisements

Political Candidates

Pre-Merger Filing Requirements

Premerger Notifications

Rewards Programs

Safeguards Rule

Settlement Agreements

Statutory Damages

Stipulated Judgment

Third-Party Risk

Trade Associations

UK Competition and Markets Authority (CMA)

VoIP

VPPA

Website Accessibility

Wireless Industry

Administrative Procedure

Bank of America

Bots

Bureau of Industry and Security (BIS)

Cannabis Products

Cars

Civil Rights Act

Clinical Trials

Collection Agencies

Compensation & Benefits

Competition Act

Congressional Committees

Credit Card Surcharges

Criminal Prosecution

Declaratory Rulings

Department of Education

Depository Institutions

DNA

Dobbs v. Jackson Women’s Health Organization

Electric Vehicles

Employee Benefits

Employee Privacy Rights

Enforcement Guidance

Federal Arbitration Act

Federal Student Loans

GAO

Genetic Materials

Governance Standards

Governor Sununu

Greenhouse Gas Emissions

Information Security

Lead

Licensing Rules

Litigation Strategies

Loan Forgiveness

Loss Mitigation

Name and Likeness

National Association of Attorneys General (NAAG)

Network Security

Non-Fungible Tokens (NFTs)

Pharmaceutical Patents

Prepaid Payment Products

Presidential Elections

Presidential Veto

Price Comparisons

Price Transparency

Regulatory Agencies

Right to Repair

Right-To-Access

Securities Regulation

Security and Privacy Controls

Service Charges

State Data Breach Notification Statutes

Statutory Trusts

Testimonial Statements

UDAP

Unjust Enrichment

Unlawful Practices

Unsolicited Faxes

Warning Letters

Abuse of Dominance

Administrative Law Judge (ALJ)

Advisory Opinions

Agricultural Sector

Amended Legislation

American Bar Association (ABA)

Annual Percentage Rate (APR)

Anti-Fraud Provisions

Asset Management

Audio Recording

Bank Merger Act

Bankruptcy Code

Beneficial Owner

Beverage Manufacturers

CA Supreme Court

Cannabis-Related Businesses (CRBs)

Checking Accounts

Children's Products

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

Controlled Substances

Customer Identification Program (CIP)

Customer-Loyalty Programs

Data Preservation

Data Subject Access Requests

Dating Services

Department of Agriculture Rural Development Rural Housing Service v Kirtz

Digital Services

Dispute Resolution

Distributed Ledger Technology (DLT)

Educational Institutions

Electronically Stored Information

Entertainment Industry

European Data Protection Board (EDPB)

Export Controls

Federal Funding

Financial Contracts

Financial Regulatory Agencies

Foreign Corrupt Practices Act (FCPA)

Guidance Update

Healthcare Fraud

Healthcare Reform

Healthcare Workers

Information Blocking Rules

Information Commissioner's Office (ICO)

Informed Consent

Insurance Litigation

International Emergency Economic Powers Act (IEEPA)

Internet of Things

Internet Service Providers (ISPs)

Investment Adviser

Joint Statements

Know Your Customers

Loan Agreements

Location Privacy

Misappropriation

Mobile Payments

Money Transmission Act

Motion to Compel

NCAA

NLRB

Nutrition Facts Labels

OECD

Personal Jurisdiction

Predatory Lending

Product Defects

Public Accommodation

Registration Requirement

Restaurant Industry

RICO

Securities Act of 1933

Senate Banking Committee

Social Security Numbers

Standard Form Contracts

State Elections

Student Athletes

Supervisory Highlights

Terms and Conditions

United Arab Emirates (UAE)

Virtual Reality

Abusiveness Standard

Affordable Housing

Airline Passengers

American Bankers Association

Antitrust Investigations

Assurance of Discontinuation (AOD)

Automated Systems

B2B Transactions

Banking Regulators

Bankruptcy Court

Better Business Bureau

Business Losses

Charitable Organizations

Clean Water Act

Cloud Computing

Commercial Litigation

Community Development

Compliance Dates

Computer Fraud and Abuse Act (CFAA)

Consumer Bankruptcy

Contests & Promotions

Cooperative Compliance Regime

Copyright Office

Cross-Border Transactions

Customer Due Diligence (CDD)

Customer Privacy

Cybersecurity Maturity Model Certification (CMMC)

Debt Settlement Services

Defense Strategies

Denial of Certiorari

Department of Energy (DOE)

Department of Labor (DOL)

Digital Service Providers

Direct to Consumer Sales

Disability Discrimination

Economic Sanctions

Employee Retirement Income Security Act (ERISA)

Employee Training

Employment Litigation

Enforcement Statistics

Entertainment Venues

Equal Employment Opportunity Commission (EEOC)

EU Data Protection Laws

Failure To Disclose

Fashion Industry

Federal Breach Notification Standard

Filing Deadlines

For Profit Colleges

Fraud and Abuse

Fraudulent Marketing

FRB

FSOC

Government Investigations

Hazardous Waste

Health Savings Accounts

Health Technology

HIPAA Violations

In-Game Purchases

Installment Agreements

Insurance Claims

Investment Opportunities

Lead Supervisory Authority

Lithium Batteries

Loper Bright Enterprises v Raimondo

Low-Income Issues

Magnuson-Moss Act

March-in-Rights

Marijuana Related Businesses

Mortgage Brokers

Mortgage Loan Originators

Mortgage Servicing Rules

Mortgagee Letters

Multidistrict Litigation

NAIC

Non-Discrimination Rules

Notice of Violation

ONC

Online Endorsements

Open-Ended Lines of Credit

Patent Infringement

Paycheck Protection Program (PPP)

Payday Lending Rule