Browse Related Topics For:

Consumer Protection › Insurance › Civil Remedies

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

Financial Regulatory Reform

State Attorneys General

Regulatory Agenda

State Privacy Laws

Enforcement Actions

Data Collection

Unfair or Deceptive Trade Practices

Consumer Lenders

Health Insurance Portability and Accountability Act (HIPAA)

Department of Justice (DOJ)

Debt Collection

Personal Information

TCPA

Fees

FCC

Fair Credit Reporting Act (FCRA)

California Consumer Privacy Act (CCPA)

Consumer Financial Protection Act (CFPA)

Risk Management

Machine Learning

Regulatory Requirements

Disclosure Requirements

Food and Drug Administration (FDA)

New Legislation

Securities and Exchange Commission (SEC)

Telecommunications

Corporate Counsel

Regulatory Reform

Debt Collectors

Rulemaking Process

Biden Administration

Proposed Legislation

Department of Health and Human Services (HHS)

California Privacy Protection Agency (CPPA)

Executive Orders

Personally Identifiable Information

Biometric Information

Online Safety for Children

Sensitive Personal Information

PHI

OCC

State and Local Government

Truth in Lending Act (TILA)

False Advertising

Consumer Protection Laws

Health Care Providers

Information Technology

Data Management

Statutory Violations

EU

PFAS

Reporting Requirements

Toxic Chemicals

Consumer Reporting Agencies

FDIC

Antitrust Provisions

Environmental Protection Agency (EPA)

Gramm-Leach-Blilely Act

Regulatory Oversight

Risk Assessment

General Data Protection Regulation (GDPR)

California Privacy Rights Act (CPRA)

ECOA

NPRM

New Regulations

Innovative Technology

UK

Credit Reporting Agencies

National Security

Preliminary Injunctions

Online Platforms

Telemarketing Sales Rule

Hazardous Substances

State Data Privacy Laws

Civil Monetary Penalty

Food Manufacturers

Legislative Agendas

NIST

OCR

Auto-Dialed Calls

Mortgage Lenders

Pharmaceutical Industry

Department of Financial Protection and Innovation (DFPI)

Federal Reserve

Cyber Incident Reporting

Digital Wallets

Do Not Call List

Buy Now Pay Later (BNPL)

Critical Infrastructure Sectors

Notice of Proposed Rulemaking (NOPR)

Policies and Procedures

Vulnerability Assessments

Electronic Protected Health Information (ePHI)

Bias

Car Dealerships

Consumer Protection Act

Insufficient Funds

Proposed Regulation

Technology Sector

Automated Decision Systems (ADS)

Misleading Statements

Product Packaging

Facial Recognition Technology

Intellectual Property Protection

Non-Bank Lenders

Prescription Drugs

Subscription Services

Automotive Industry

Community Reinvestment Act

Constitutional Challenges

Debt

Merger Controls

Motion to Dismiss

Prior Express Consent

Private Right of Action

Anti-Competitive

Data Processors

Goods or Services

Anti-Money Laundering

Breach Notification Rule

Environmental Policies

Misrepresentation

Parental Consent

Payment Systems

Consumer Product Safety Commission (CPSC)

Debt-Relief Industry

Dietary Supplements

European Commission

Regulatory Authority

Antitrust Division

Biometric Information Privacy Act

Debit and Credit Card Transactions

Discriminatory Lending Practices

Environmental Social & Governance (ESG)

Invasion of Privacy

Notice Requirements

Proposed Amendments

Regulatory Violations

Safeguards Rule

Tracking Systems

Administrative Procedure Act

Arbitration Agreements

Automotive Loans

Employer Liability Issues

Injunctive Relief

International Data Transfers

Putative Class Actions

Real Estate Transactions

Regulatory Standards

Chief Information Security Officer (CISO)

EFTA

Patient Privacy Rights

Pending Legislation

Antitrust Violations

Automatic Renewals

Consumer Contracts

Consumer Reports

Coronavirus/COVID-19

Corporate Sales Transactions

Homeland Security Cybersecurity & Infrastructure Security Agency (CISA)

Information Governance

Non-Compete Agreements

Race Discrimination

Threshold Requirements

U.S. Commerce Department

Automation Systems

Hart-Scott-Rodino Act

OMB

Third-Party Service Provider

Advanced Notice of Proposed Rulemaking (ANPRM)

Centers for Medicare & Medicaid Services (CMS)

CIPA

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

Data Controller

Department of Homeland Security (DHS)

Fair Housing Act (FHA)

FBI

Financial Conduct Authority (FCA)

Financial Transactions

Incident Response Plans

Statutory Interpretation

Summary Judgment

Targeted Digital Advertising

CFTC

Data Protection Acts

Enforcement Priorities

Federal Contractors

Financial Crimes

Food & Drug Regulations

FTC Endorsement Guidelines

Genetic Testing

Interchange Fees

Lead Generators

Medical Devices

Notification Requirements

Right to Delete

Risk Mitigation

Class Certification

Congressional Review Act

Covered Entities

Insurance Industry

Modernization of Cosmetics Regulation Act of 2022 (MoCRA)

Publicly-Traded Companies

Request For Information

Small Business Loans

State Legislatures

Appellate Courts

Chevron Deference

Confidential Information

Continuing Legal Education

Cybersecurity Information Sharing Act (CISA)

Employment Contract

European Parliament

IRS

Money Laundering

Motion to Transfer

NAD

National Bank Act

Notice of Inquiry

Personal Care Products

Recordkeeping Requirements

Substance Abuse

Toxic Substances Control Act (TSCA)

Virtual Currency

ATDS

Bank Secrecy Act

Civil Investigation Demand

Consumer Product Companies

Corporate Governance

Electronic Communications

False Statements

Financial Industry Regulatory Authority (FINRA)

Health Information Technologies

Healthcare Facilities

Hiring & Firing

Military Service Members

Misleading Impressions

OIG

Unfair Competition Law (UCL)

USDA

Website Owner Liability

Acquisition Agreements

Background Checks

Cancellation Rights

Capital Markets

Consumer Complaint System

Consumer Financial Contracts

Consumer Information

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

Enforcement Authority

False Claims Act (FCA)

Federal Arbitration Act

Federal Food Drug and Cosmetic Act (FFDCA)

FHFA

First Amendment

Governor Murphy

HMDA

HUD

Internet Retailers

Merger Agreements

Mortgage Servicers

Multi-Factor Authentication

Office of Foreign Assets Control (OFAC)

Privacy Concerns

Product Recalls

Real Estate Market

Supervisory Guidance

The Clayton Act

Tobacco Regulations

Unfair Competition

Amended Regulation

Anti-Discrimination Policies

Anticompetitive Behavior

Attorney's Fees

Beneficial Owner

Cannabis Products

Civil Rights Act

Consumer Litigation

Crypto Exchanges

Deceptively Misdescriptive

Digital Marketplace

Emerging Technologies

Employee Privacy Rights

Federal Housing Administration (FHA)

Federal Student Loans

Income Share Agreements

Information Reports

Made in the USA

Mobile Payments

Online Advertisements

Online Marketplace

Payment Processors

Regulatory Agencies

Safety Standards

Software Developers

State Labor Laws

Statutory Damages

Trade Associations

Abuse of Dominance

Americans with Disabilities Act (ADA)

Antitrust Litigation

Breach of Contract

Bureau of Industry and Security (BIS)

Cantero v Bank of America NA

Carbon Emissions

Children's Products

Competition Act

Consent Agreements

Criminal Prosecution

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

Department of Education

Depository Institutions

Digital Currency

Discharge of Pollutants

DNA

Electronic Fund Transfer Act

Enforcement Guidance

Federal Funding

Federal Register

Financial Regulatory Agencies

Financial Services Committee

Foreign Adversaries

FRB

Genetic Materials

Governance Standards

Government Agencies

Healthcare Fraud

HIPAA Privacy Rule

Hospital Mergers

IL Supreme Court

Information Sharing

Informed Consent

Instant Messaging Apps

Investment Adviser

Medical Records

Memorandum of Understanding

Motion for Summary Judgment

National Association of Attorneys General (NAAG)

Pharmaceutical Patents

Political Candidates

Pre-Merger Filing Requirements

Premerger Notifications

Product Defects

Reproductive Healthcare Issues

Restrictive Covenants

Securities Fraud

Securities Regulation

Settlement Agreements

Statute of Limitations

Testimonial Statements

THC

VoIP

Warning Letters

White Collar Crimes

Administrative Law Judge (ALJ)

American Bar Association (ABA)

Bank of America

Bankruptcy Code

Beverage Manufacturers

Bots

Cars

Collection Agencies

Communications Act of 1934

Compensation & Benefits

Congressional Committees

Contaminated Properties

Contests & Promotions

Controlled Substances

Court of Justice of the European Union (CJEU)

Credit Card Surcharges

Customer Identification Program (CIP)

Data Protection Authority

Declaratory Rulings

Department of Energy (DOE)

Department of Veterans Affairs

Educational Institutions

Employee Training

Escrow Accounts

Export Controls

Federal Rules of Civil Procedure

Financial Contracts

Food Contamination

FSOC

GAO

Governor Sununu

Greenhouse Gas Emissions

Guidance Update

Healthcare Reform

Hospitality Industry

Information Blocking Rules

Installment Agreements

Licensing Rules

Litigation Strategies

Loan Agreements

Money Transmitter

NCUA

Network Security

Predatory Lending

Presidential Elections

Presidential Veto

Right to Repair

Safe Drinking Water Act

Securities Act of 1933

Security and Privacy Controls

State Data Breach Notification Statutes

Stipulated Judgment

Suspicious Activity Reports (SARs)

Third-Party Risk

Unjust Enrichment

Unsolicited Faxes

VPPA

Website Accessibility

Advisory Opinions

American Arbitration Association

Annual Percentage Rate (APR)

CA Supreme Court

Cannabis-Related Businesses (CRBs)

Cease and Desist Orders

Civil Penalty Fund

Clinical Trials

Cloud Computing

College Athletes

Compliance Dates

Compliance Management Systems

Confidentiality Agreements

Congressional Investigations & Hearings

Connected Items

Construction Industry

Consumer Loan Companies

Consumer Review Fairness Act (CRFA)

Consumer Rights Directive

Cooperative Compliance Regime

Copyright Office

Cross-Border Transactions

Data Preservation

Data Protection Impact Assessments (DPIAs)

Data Subject Access Requests

Dating Services

Defense Production Act

Department of Transportation (DOT)

Digital Service Providers

Dispute Resolution

Dobbs v. Jackson Women’s Health Organization

Electric Vehicles

Employee Benefits

Employee Retirement Income Security Act (ERISA)

European Data Protection Board (EDPB)

Facebook Inc v Duguid

Failure To Disclose

Financial Fraud

Financial Markets

For Profit Colleges

Foreign Corrupt Practices Act (FCPA)

Health Insurance

Healthcare Workers

Internet of Things

Investment Opportunities

Investment Schemes

Lead

Loan Forgiveness

Location Privacy

Loper Bright Enterprises v Raimondo

Merchant Cash Advance (MCA)

Misappropriation

Mortgage Brokers

Name and Likeness

NLRB

OECD

Personal Jurisdiction

Prepaid Payment Products

Price Comparisons

Price Inflation

Price Transparency

Registration Requirement

Relentless Inc v US Department of Commerce

RICO

Right-To-Access

SBA

Security Risk Assessments

Senate Banking Committee

Service Charges

Social Security Numbers

Standard Form Contracts

State Elections

Statutory Trusts

Summary of Consumer Rights

Terms and Conditions

UDAP

UK Competition and Markets Authority (CMA)

Unlawful Practices

Wireless Industry

Abusiveness Standard

Administrative Procedure

Affordable Housing

American Bankers Association

Asset Management

Attorney General

Audio Recording

Automated Systems

B2B Transactions

Bank Merger Act

Banking Examinations

Banking Regulators

Bankruptcy Court

Celebrity Endorsements

CFPB v Community Financial Services Association of America

Charitable Organizations

Checking Accounts

Class Action Arbitration Waivers

Clean Water Act

Climate Action Plan

Commercial Litigation

Commercial Loans

Community Development

Competition Authorities

Construction Project

Consumer Bankruptcy

Consumer Requests

Corporate Misconduct

Customer Due Diligence (CDD)

Customer Privacy

Customer-Loyalty Programs

Cybersecurity Maturity Model Certification (CMMC)

Debt Settlement Services

Decision-Making Process

Defense Strategies

Department of Agriculture Rural Development Rural Housing Service v Kirtz

Department of Labor (DOL)

Digital Platforms

Digital Services

Direct to Consumer Sales

Disability Discrimination

Distributed Ledger Technology (DLT)

DPA

EFTs

Electronically Stored Information

Employment Litigation

Enforcement Statistics

Entertainment Industry

Equal Employment Opportunity Commission (EEOC)

EU Data Protection Laws

FDA Warning Letters

Filing Deadlines

Hazardous Waste

HIPAA Violations

IaaS

Immigration Procedures

Immigration Status Discrimination

Implied Warranties

In-Game Purchases

Inflation Adjustments

Information Security

Insurance Litigation

International Emergency Economic Powers Act (IEEPA)

Iran

Joint Statements

Know Your Customers

Lead Supervisory Authority

Limited English Proficiency (LEP)

Lithium Batteries

Loss Mitigation

Low-Income Issues

Magnuson-Moss Act

March-in-Rights

Marijuana Related Businesses

Military Lending Act

Money Services Business

Money Transmission Act

Multidistrict Litigation

NCAA

Non-Fungible Tokens (NFTs)

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