Browse Related Topics For:

Consumer Protection › Professional Practice › Professional Malpractice

See Latest Updates »

Financial Services Industry

Consumer Financial Protection Bureau (CFPB)

Consumer Financial Products

Federal Trade Commission (FTC)

Financial Institutions

Data Protection

Artificial Intelligence

State Attorneys General

Consumer Privacy Rights

Financial Regulatory Reform

Unfair or Deceptive Trade Practices

Regulatory Agenda

State Privacy Laws

Data Collection

Enforcement Actions

Consumer Lenders

New Legislation

Risk Management

Consumer Protection Laws

Machine Learning

Health Insurance Portability and Accountability Act (HIPAA)

Debt Collection

Corporate Counsel

Disclosure Requirements

Regulatory Requirements

Department of Justice (DOJ)

EU

Fees

Personally Identifiable Information

Truth in Lending Act (TILA)

Securities and Exchange Commission (SEC)

Consumer Financial Protection Act (CFPA)

TCPA

FDIC

Fair Credit Reporting Act (FCRA)

UK

Food and Drug Administration (FDA)

State and Local Government

False Advertising

PFAS

Biometric Information

Personal Information

Health Care Providers

FCC

Toxic Chemicals

Preliminary Injunctions

PHI

Sensitive Personal Information

Environmental Protection Agency (EPA)

Proposed Legislation

California Consumer Privacy Act (CCPA)

Department of Health and Human Services (HHS)

Mortgage Lenders

Legislative Agendas

Online Safety for Children

Reporting Requirements

Regulatory Reform

Hazardous Substances

Telecommunications

Rulemaking Process

Mortgage Servicers

Innovative Technology

Risk Assessment

Non-Compete Agreements

Constitutional Challenges

Employer Liability Issues

Environmental Policies

General Data Protection Regulation (GDPR)

Debt Collectors

Chevron Deference

Food Manufacturers

Administrative Procedure Act

Regulatory Authority

California Privacy Protection Agency (CPPA)

Biometric Information Privacy Act

Breach Notification Rule

Consumer Product Companies

State Legislatures

Antitrust Provisions

OCC

Regulatory Oversight

Employment Contract

Federal Funding

Buy Now Pay Later (BNPL)

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

Policies and Procedures

Statutory Violations

Technology Sector

Credit Reporting Agencies

Loper Bright Enterprises v Raimondo

Pharmaceutical Industry

Auto-Dialed Calls

Consumer Reporting Agencies

Gramm-Leach-Blilely Act

Misleading Statements

Misrepresentation

Civil Monetary Penalty

Federal Reserve

Financial Conduct Authority (FCA)

Intellectual Property Protection

Information Technology

Biden Administration

European Commission

Statutory Interpretation

Covered Entities

Data Controller

Motion to Dismiss

New Regulations

OCR

Testimonial Statements

ECOA

Hiring & Firing

NPRM

Online Platforms

Product Packaging

Request For Information

Subscription Services

Debt

NAD

NIST

Prescription Drugs

Anti-Money Laundering

Antitrust Division

Private Right of Action

Automation Systems

Cannabis Products

CIPA

Earned Wage Access

Environmental Social & Governance (ESG)

Insurance Industry

UK Competition and Markets Authority (CMA)

Automated Decision Systems (ADS)

Bias

Consumer Product Safety Commission (CPSC)

Data Management

Incident Response Plans

Non-Bank Lenders

Putative Class Actions

Automotive Industry

Automotive Loans

Consumer Protection Act

Data Processors

Department of Transportation (DOT)

Parental Consent

Pending Legislation

Risk Mitigation

Unfair Competition

Anti-Competitive

Car Dealerships

Do Not Call List

Electronic Protected Health Information (ePHI)

Enforcement Priorities

Registration Requirement

Reproductive Healthcare Issues

Cyber Incident Reporting

Dietary Supplements

Goods or Services

USDA

FHFA

Litigation Strategies

National Bank Act

Personal Care Products

Regulatory Standards

Targeted Digital Advertising

Telemarketing Sales Rule

Tracking Systems

Celebrity Endorsements

HUD

Notice Requirements

Proposed Amendments

Executive Orders

HMDA

Medical Devices

Notice of Proposed Rulemaking (NOPR)

Real Estate Transactions

Regulatory Violations

Antitrust Violations

Bank Secrecy Act

Critical Infrastructure Sectors

Federal Food Drug and Cosmetic Act (FFDCA)

IRS

Licensing Rules

Loss Mitigation

Misleading Impressions

Motion to Transfer

Online Endorsements

Payment Systems

Anti-Discrimination Policies

Antitrust Litigation

CFTC

Department of Financial Protection and Innovation (DFPI)

EFTA

Government Agencies

Money Laundering

National Security

Notification Requirements

Restaurant Industry

Restrictive Covenants

State Data Privacy Laws

Summary Judgment

Amended Legislation

Class Certification

Consumer Contracts

Financial Crimes

HIPAA Privacy Rule

Investment Adviser

Online Marketplace

Product Defects

State Labor Laws

Arbitration Agreements

Coronavirus/COVID-19

Cybersecurity Information Sharing Act (CISA)

Employment Litigation

Enforcement Authority

Internet Retailers

Invasion of Privacy

Patient Privacy Rights

ATDS

Cantero v Bank of America NA

Centers for Medicare & Medicaid Services (CMS)

Confidential Information

Data Protection Acts

Electronic Fund Transfer Act

FTC Endorsement Guidelines

Race Discrimination

Recordkeeping Requirements

Statute of Limitations

VPPA

Agricultural Sector

Cannabis-Related Businesses (CRBs)

Consumer Reports

Corporate Governance

Facial Recognition Technology

Financial Industry Regulatory Authority (FINRA)

Foreign Adversaries

Health Insurance

Injunctive Relief

Made in the USA

Mortgage Servicing Rules

Payday Lending Rule

Proposed Regulation

Rewards Programs

Small Business Loans

Terms and Conditions

Banking Regulators

Community Reinvestment Act

Competition Act

Digital Marketplace

Discriminatory Lending Practices

False Statements

Fashion Industry

Hospitality Industry

Information Governance

International Data Transfers

Marijuana Related Businesses

NCUA

Non-Discrimination Rules

Product Recalls

Settlement Agreements

Statutory Damages

THC

Third-Party Service Provider

Anticompetitive Behavior

Beverage Manufacturers

California Privacy Rights Act (CPRA)

CFPB v Community Financial Services Association of America

Consumer Financial Contracts

Debit and Credit Card Transactions

Deceptively Misdescriptive

Dobbs v. Jackson Women’s Health Organization

Electronic Communications

Escrow Accounts

Fair Housing Act (FHA)

Financial Transactions

Governor Pritzker

Hemp

Merger Controls

Notice of Violation

Payment Processors

Securities Regulation

Software Developers

Toxic Substances Control Act (TSCA)

Unfair Competition Law (UCL)

Virtual Currency

Warning Letters

Bots

CLRA

Consumer Complaint System

Data Protection Impact Assessments (DPIAs)

Debt-Relief Industry

Department of Labor (DOL)

Discharge of Pollutants

Interpretive Rule

Joint Statements

Judicial Authority

Mortgage Loan Originators

OMB

Prior Express Consent

Attorney's Fees

Automatic Renewals

Carbon Emissions

Cease and Desist Orders

Crypto Exchanges

Department of Veterans Affairs

First Amendment

Homeland Security Cybersecurity & Infrastructure Security Agency (CISA)

IL Supreme Court

Interchange Fees

Medical Records

NMLS

Third-Party Risk

Website Owner Liability

Advanced Notice of Proposed Rulemaking (ANPRM)

Americans with Disabilities Act (ADA)

Appellate Courts

Background Checks

Bank of America

Cancellation Rights

Continuing Legal Education

Credit Repair Services

Deceptive Intent

Decriminalization of Marijuana

Depository Institutions

Digital Markets Strategy

European Parliament

Federal Housing Administration (FHA)

Financial Regulatory Agencies

Food Safety and Inspection Service (FSIS)

Governance Standards

Greenhouse Gas Emissions

Health and Safety

Health Information Technologies

Information Sharing

Magnuson-Moss Act

Motion for Summary Judgment

Motion to Compel

Online Advertisements

Retail Investors

Right to Repair

Safe Drinking Water Act

Statutory Authority

Suspicious Activity Reports (SARs)

Tobacco Regulations

Transportation Industry

Unconstitutional Condition

Written Consent

Administrative Law Judge (ALJ)

Breach of Warranty

Commercial Litigation

Consumer Product Safety Act (CPSA)

Contests & Promotions

Customs and Border Protection

Digital Platforms

Digital Wallets

Educational Institutions

Emerging Technologies

Employee Benefits

Employee Training

Environmental Claims

Facebook Inc v Duguid

FBI

Federal Arbitration Act

Federal Contractors

Financial Markets

Governor Newsom

Impact Assessments

Independent Contractors

Insufficient Funds

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

Testing Requirements

UDAP

Unenforceable Contract Terms

Vulnerability Assessments

Whistleblower Protection Policies

Amended Regulation

AMG Capital Management LLC v FTC

ATMs

Audio Recording

Better Business Bureau

Civil Investigation Demand

Civil Rights Act

Clinical Trials

Code of Federal Regulations (CFR)

Community Financial Services Association

Compliance Dates

Confidentiality Agreements

Consumer Litigation

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

Cybersecurity Framework

Delinquent Borrowers

Department of Defense (DOD)

Department of Energy (DOE)

Department of Homeland Security (DHS)

Digital Services

Electric Vehicles

Electronic Medical Records

Equal Employment Opportunity Commission (EEOC)

Failure To Disclose

False Claims Act (FCA)

Federal Labor Laws

Guidance Update

Human Resources Professionals

Information Reports

Judicial Review

Lead Generators

Memorandum of Understanding

Multidistrict Litigation

Name and Likeness

Non-Disclosure Agreement

Non-Fungible Tokens (NFTs)

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

Redress Payments

Residential Leases

SBA Lending Programs

Service Contracts

Terms of Service

The Clayton Act

UK Payment Systems Regulator

Wireless Industry

Workplace Safety

Writ of Mandamus

Affordable Housing

Amazon Marketplace

Asset Management

Aviation Industry

Brokered Deposits

Certification Requirements

Communications Act of 1934

Communications Decency Act

Complaint Procedures

Congressional Review Act

Construction Project

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)

DOJ Strike Force

Employment Discrimination

Entertainment Industry

European Securities and Markets Authority (ESMA)

Failure To State A Claim

Failure To Warn

Filing Deadlines

Food Contamination

Franchise Agreements

FSOC

Genetic Testing

Governor Vetoes

Health Technology

Information Commissioner's Office (ICO)

Information Security

Internet of Things

Iran

Labor Regulations

Loan Agreements

Marijuana-Infused Edibles

Merger Agreements

Military Lending Act

Misclassification

National Association of Attorneys General (NAAG)

OPDP

Pending Litigation

Permanent Injunctions

Prepaid Payment Products

Recreational Use

Remittance Transfer Rule

Rent-to-Own Companies

School Lunch Programs

Securities Exchange Act

Social Security Numbers

Song-Beverly Credit Card Act

State Data Breach Notification Statutes

Strategic Planning

Substance Abuse

Supervisory Highlights

Third-Party Relationships

Trademark Application

Trademark Infringement

Trademark Registration

United Arab Emirates (UAE)

Uyghur Forced Labor Prevention Act (UFLPA)

Virtual Reality

Acquisition Agreements

Administrative Agencies

Advisory Opinions

Alcohol Beverage Control

American Arbitration Association

Annual Percentage Rate (APR)

Anti-Fraud Provisions

Attestation Requirements

Breach of Contract

Business Associates

Cannabidiol (CBD) oil

Capital Markets

CARU

Centers for Disease Control and Prevention (CDC)

Chamber of Commerce

Chief Information Security Officer (CISO)

Cloud Computing

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)

Cyber Insurance

Department of Education

Deposit Accounts

Disparate Impact

Electronic Payment Transactions

Electronically Stored Information

Employee Privacy Rights

EU-US Privacy Shield

Federal Rules of Civil Procedure

FERC

FRB

Governor Murphy

Hart-Scott-Rodino Act

Health Savings Accounts

Hemp Related Businesses

High Risk Sectors

Homeowners Protection Act

Housing Discrimination

Incentive Compensation

Information Blocking Rules

Informed Consent

Instant Messaging Apps

Intellectual Property Litigation

Interim Final Rules (IFR)

Internet Service Providers (ISPs)

Johnson & Johnson

Laboratory Developed Tests

Lead

Lithium Batteries

Loan Forgiveness

Local Ordinance

Low-Income Issues

Money Transmission Act

Mortgagee Letters

Multi-Factor Authentication

NAIC

National Association of Realtors

NFL

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