Browse Related Topics For:

Consumer Protection › Franchise › Conflict of Laws

See Latest Updates »

Financial Services Industry

Consumer Financial Protection Bureau (CFPB)

Consumer Financial Products

Federal Trade Commission (FTC)

Financial Institutions

Data Protection

Artificial Intelligence

Consumer Privacy Rights

State Attorneys General

Financial Regulatory Reform

Unfair or Deceptive Trade Practices

State Privacy Laws

Regulatory Agenda

Data Collection

Enforcement Actions

Consumer Lenders

New Legislation

Consumer Protection Laws

Risk Management

Health Insurance Portability and Accountability Act (HIPAA)

Machine Learning

Debt Collection

Corporate Counsel

Disclosure Requirements

Regulatory Requirements

Department of Justice (DOJ)

EU

Fees

Truth in Lending Act (TILA)

Consumer Financial Protection Act (CFPA)

Personally Identifiable Information

Securities and Exchange Commission (SEC)

TCPA

Fair Credit Reporting Act (FCRA)

FDIC

UK

Food and Drug Administration (FDA)

State and Local Government

Personal Information

False Advertising

Health Care Providers

Biometric Information

FCC

PFAS

Preliminary Injunctions

Sensitive Personal Information

Toxic Chemicals

Proposed Legislation

Environmental Protection Agency (EPA)

PHI

California Consumer Privacy Act (CCPA)

Department of Health and Human Services (HHS)

Mortgage Lenders

Legislative Agendas

Regulatory Reform

Online Safety for Children

Reporting Requirements

Telecommunications

Rulemaking Process

Hazardous Substances

Mortgage Servicers

Innovative Technology

Non-Compete Agreements

Risk Assessment

Constitutional Challenges

Employer Liability Issues

General Data Protection Regulation (GDPR)

Chevron Deference

Debt Collectors

Food Manufacturers

Environmental Policies

Administrative Procedure Act

Regulatory Authority

Consumer Product Companies

Antitrust Provisions

California Privacy Protection Agency (CPPA)

OCC

State Legislatures

Breach Notification Rule

Policies and Procedures

Regulatory Oversight

Biometric Information Privacy Act

Employment Contract

Federal Funding

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

Consumer Reporting Agencies

Credit Reporting Agencies

Buy Now Pay Later (BNPL)

Loper Bright Enterprises v Raimondo

Statutory Violations

Technology Sector

Auto-Dialed Calls

Information Technology

Civil Monetary Penalty

Federal Reserve

Financial Conduct Authority (FCA)

Gramm-Leach-Blilely Act

Intellectual Property Protection

Misleading Statements

Misrepresentation

Pharmaceutical Industry

European Commission

Statutory Interpretation

Covered Entities

OCR

Biden Administration

Data Controller

Hiring & Firing

Motion to Dismiss

New Regulations

ECOA

NIST

Request For Information

Subscription Services

Testimonial Statements

Product Packaging

Anti-Money Laundering

Antitrust Division

Automated Decision Systems (ADS)

Debt

Earned Wage Access

NPRM

Online Platforms

Private Right of Action

Automation Systems

Bias

CIPA

Insurance Industry

Prescription Drugs

UK Competition and Markets Authority (CMA)

Automotive Industry

Cannabis Products

Data Management

NAD

Non-Bank Lenders

Pending Legislation

Putative Class Actions

Automotive Loans

Consumer Product Safety Commission (CPSC)

Environmental Social & Governance (ESG)

Parental Consent

Risk Mitigation

Unfair Competition

Anti-Competitive

Consumer Protection Act

Data Processors

Do Not Call List

Electronic Protected Health Information (ePHI)

Incident Response Plans

Registration Requirement

Reproductive Healthcare Issues

Dietary Supplements

Enforcement Priorities

Goods or Services

Car Dealerships

Department of Transportation (DOT)

FHFA

National Bank Act

Personal Care Products

Regulatory Standards

Targeted Digital Advertising

Telemarketing Sales Rule

Tracking Systems

Cyber Incident Reporting

HUD

Litigation Strategies

Notice Requirements

USDA

Celebrity Endorsements

Federal Food Drug and Cosmetic Act (FFDCA)

HMDA

Licensing Rules

Antitrust Violations

Bank Secrecy Act

Critical Infrastructure Sectors

Executive Orders

IRS

Loss Mitigation

Medical Devices

Motion to Transfer

Notice of Proposed Rulemaking (NOPR)

Payment Systems

Proposed Amendments

Real Estate Transactions

Regulatory Violations

State Data Privacy Laws

Anti-Discrimination Policies

Antitrust Litigation

CFTC

Department of Financial Protection and Innovation (DFPI)

Government Agencies

Misleading Impressions

National Security

Notification Requirements

Online Endorsements

Product Defects

Restaurant Industry

Restrictive Covenants

Summary Judgment

Amended Legislation

Class Certification

Consumer Contracts

Coronavirus/COVID-19

EFTA

Enforcement Authority

Financial Crimes

HIPAA Privacy Rule

Investment Adviser

Money Laundering

Online Marketplace

State Labor Laws

Arbitration Agreements

Employment Litigation

Invasion of Privacy

Patient Privacy Rights

ATDS

Cantero v Bank of America NA

Centers for Medicare & Medicaid Services (CMS)

Confidential Information

Cybersecurity Information Sharing Act (CISA)

Data Protection Acts

FTC Endorsement Guidelines

Internet Retailers

Race Discrimination

Third-Party Service Provider

VPPA

Cannabis-Related Businesses (CRBs)

Consumer Reports

Corporate Governance

Electronic Fund Transfer Act

Financial Industry Regulatory Authority (FINRA)

Foreign Adversaries

Health Insurance

Injunctive Relief

Made in the USA

Mortgage Servicing Rules

Payday Lending Rule

Product Recalls

Proposed Regulation

Recordkeeping Requirements

Small Business Loans

Statute of Limitations

Terms and Conditions

Agricultural Sector

Banking Regulators

Community Reinvestment Act

Competition Act

Deceptively Misdescriptive

Digital Marketplace

Discriminatory Lending Practices

Facial Recognition Technology

False Statements

Fashion Industry

Hospitality Industry

International Data Transfers

Marijuana Related Businesses

NCUA

Non-Discrimination Rules

Rewards Programs

Software Developers

Statutory Damages

Anticompetitive Behavior

Beverage Manufacturers

CFPB v Community Financial Services Association of America

Consumer Financial Contracts

Dobbs v. Jackson Women’s Health Organization

Electronic Communications

Escrow Accounts

Fair Housing Act (FHA)

Governor Pritzker

Information Governance

Merger Controls

Payment Processors

THC

Toxic Substances Control Act (TSCA)

Unfair Competition Law (UCL)

Virtual Currency

Warning Letters

Bots

California Privacy Rights Act (CPRA)

CLRA

Data Protection Impact Assessments (DPIAs)

Debit and Credit Card Transactions

Debt-Relief Industry

Department of Labor (DOL)

Discharge of Pollutants

European Parliament

Financial Transactions

Joint Statements

Judicial Authority

Mortgage Loan Originators

Motion for Summary Judgment

Notice of Violation

OMB

Prior Express Consent

Settlement Agreements

Appellate Courts

Attorney's Fees

Automatic Renewals

Carbon Emissions

Cease and Desist Orders

Crypto Exchanges

Department of Veterans Affairs

First Amendment

Hemp

IL Supreme Court

Information Sharing

Interchange Fees

Interpretive Rule

Medical Records

NMLS

Securities Regulation

Third-Party Risk

Website Owner Liability

Advanced Notice of Proposed Rulemaking (ANPRM)

Americans with Disabilities Act (ADA)

Background Checks

Bank of America

Cancellation Rights

Consumer Complaint System

Consumer Product Safety Act (CPSA)

Contests & Promotions

Continuing Legal Education

Credit Repair Services

Deceptive Intent

Decriminalization of Marijuana

Depository Institutions

Digital Markets Strategy

Federal Housing Administration (FHA)

Financial Regulatory Agencies

Governance Standards

Greenhouse Gas Emissions

Health Information Technologies

Homeland Security Cybersecurity & Infrastructure Security Agency (CISA)

Insufficient Funds

Magnuson-Moss Act

Motion to Compel

Online Advertisements

Retail Investors

Right to Repair

Safe Drinking Water Act

Statutory Authority

Suspicious Activity Reports (SARs)

Tobacco Regulations

Unconstitutional Condition

Written Consent

Administrative Law Judge (ALJ)

Breach of Warranty

Commercial Litigation

Compliance Dates

Digital Wallets

Educational Institutions

Emerging Technologies

Employee Benefits

Environmental Claims

Facebook Inc v Duguid

Federal Arbitration Act

Federal Contractors

Financial Markets

Food Safety and Inspection Service (FSIS)

Governor Newsom

Guidance Update

Health and Safety

Human Resources Professionals

Impact Assessments

Independent Contractors

Memorandum of Understanding

Military Service Members

Modernization of Cosmetics Regulation Act of 2022 (MoCRA)

Money Transmitter

Motion to Dissolve

Pharmacy Benefit Manager (PBM)

Pollution Control

Price Transparency

Privacy Concerns

Punitive Damages

Rental Property

Reverse Mortgages

Safeguards Rule

Safety Standards

Security and Privacy Controls

Transportation Industry

UDAP

Unenforceable Contract Terms

Vulnerability Assessments

Whistleblower Protection Policies

Amended Regulation

Audio Recording

Better Business Bureau

Civil Investigation Demand

Civil Rights Act

Clinical Trials

Code of Federal Regulations (CFR)

Community Financial Services Association

Confidentiality Agreements

Contaminated Properties

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

Court of Justice of the European Union (CJEU)

Customer Service Standard

Customs and Border Protection

Cybersecurity Framework

Delinquent Borrowers

Department of Defense (DOD)

Department of Energy (DOE)

Department of Homeland Security (DHS)

Digital Platforms

Digital Services

Electric Vehicles

Electronic Medical Records

Equal Employment Opportunity Commission (EEOC)

False Claims Act (FCA)

FBI

Federal Labor Laws

Information Reports

Internet of Things

Judicial Review

Lead Generators

Multidistrict Litigation

Name and Likeness

Non-Disclosure Agreement

Nutrition Facts Labels

Office of Foreign Assets Control (OFAC)

OIG

ONC

Personal Jurisdiction

Petition for Writ of Certiorari

Plant Based Products

Policy Statement

Property Valuation

Publicly-Traded Companies

Real Estate Agents

Real Estate Brokers

Real Estate Market

SBA Lending Programs

Service Contracts

Terms of Service

Testing Requirements

The Clayton Act

UK Payment Systems Regulator

Wireless Industry

Workplace Safety

Writ of Mandamus

Affordable Housing

Amazon Marketplace

AMG Capital Management LLC v FTC

Asset Management

Aviation Industry

Brokered Deposits

Communications Act of 1934

Communications Decency Act

Complaint Procedures

Congressional Review Act

Construction Project

Consumer Litigation

Consumers Legal Remedies Act

Corporate Transparency Act

Criminal Prosecution

Customer Identification Program (CIP)

Customer Information

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

Data Protection Authority

Data Use Policies

Deposit Insurance

Dispute Resolution

Diversity and Inclusion Standards (D&I)

Employee Training

Employment Discrimination

Entertainment Industry

European Securities and Markets Authority (ESMA)

Failure To Disclose

Failure To State A Claim

Failure To Warn

Filing Deadlines

Food Contamination

Franchise Agreements

FSOC

Governor Vetoes

Information Commissioner's Office (ICO)

Information Security

Internet Service Providers (ISPs)

Iran

Labor Regulations

Loan Agreements

Marijuana-Infused Edibles

Merger Agreements

Military Lending Act

Misclassification

Non-Fungible Tokens (NFTs)

Pending Litigation

Permanent Injunctions

Prepaid Payment Products

Recreational Use

Redress Payments

Remittance Transfer Rule

Rent-to-Own Companies

Residential Leases

School Lunch Programs

Securities Exchange Act

Social Security Numbers

Song-Beverly Credit Card Act

State Data Breach Notification Statutes

Substance Abuse

Supervisory Highlights

Third-Party Relationships

Trademark Application

United Arab Emirates (UAE)

Virtual Reality

Acquisition Agreements

Administrative Agencies

Advisory Opinions

Alcohol Beverage Control

American Arbitration Association

Annual Percentage Rate (APR)

Anti-Fraud Provisions

ATMs

Attestation Requirements

Breach of Contract

Business Associates

Cannabidiol (CBD) oil

Capital Markets

CARU

Centers for Disease Control and Prevention (CDC)

Certification Requirements

Chamber of Commerce

Chief Information Security Officer (CISO)

Cloud Computing

Collection Agencies

Computer Fraud and Abuse Act (CFAA)

Congressional Committees

Construction Contracts

Consumer Information

Consumer Review Fairness Act (CRFA)

Content Marketing

Corporate Sales Transactions

Corporate Social Responsibility

Cross-Border Transactions

Customer Due Diligence (CDD)

Department of Education

Diagnostic Tests

Disparate Impact

DOJ Strike Force

Electronic Payment Transactions

Electronically Stored Information

Employee Privacy Rights

Environmental Violations

EU-US Privacy Shield

Federal Rules of Civil Procedure

FERC

FRB

Genetic Testing

Hart-Scott-Rodino Act

Health Savings Accounts

Health Technology

High Risk Sectors

Homeowners Protection Act

Housing Discrimination

Incentive Compensation

Information Blocking Rules

Informed Consent

Instant Messaging Apps

Interim Final Rules (IFR)

Johnson & Johnson

Laboratory Developed Tests

Lead

Loan Forgiveness

Local Ordinance

Low-Income Issues

Money Transmission Act

Mortgagee Letters

NAIC

National Association of Attorneys General (NAAG)

National Association of Realtors

Out-of-State Companies

PA Supreme Court

Patent Infringement

Political Advertising

Price Discrimination

Property Owners

Prudential Regulation Authority (PRA)

Religious Beliefs

Rent

Reputational Injury

Right of Publicity

Right to Delete

Robinson-Patman Act

Sales Commissions

SBA

Securities Fraud

State Elections

Statutory Trusts

Strategic Planning

Television Broadcast Stations