Browse Related Topics For:

Consumer Protection › Personal Injury

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

California Consumer Privacy Act (CCPA)

Consumer Financial Protection Act (CFPA)

Fair Credit Reporting Act (FCRA)

FCC

Machine Learning

Risk Management

Regulatory Requirements

New Legislation

Disclosure Requirements

Food and Drug Administration (FDA)

Securities and Exchange Commission (SEC)

Telecommunications

Corporate Counsel

Regulatory Reform

Department of Health and Human Services (HHS)

Biden Administration

Proposed Legislation

Debt Collectors

Rulemaking Process

California Privacy Protection Agency (CPPA)

Executive Orders

Biometric Information

Personally Identifiable Information

Online Safety for Children

PHI

Sensitive Personal Information

State and Local Government

Consumer Protection Laws

False Advertising

Truth in Lending Act (TILA)

Health Care Providers

OCC

Data Management

Information Technology

PFAS

Statutory Violations

Toxic Chemicals

EU

Environmental Protection Agency (EPA)

Consumer Reporting Agencies

Regulatory Oversight

Gramm-Leach-Blilely Act

Reporting Requirements

Antitrust Provisions

FDIC

Risk Assessment

General Data Protection Regulation (GDPR)

California Privacy Rights Act (CPRA)

New Regulations

UK

Hazardous Substances

NPRM

ECOA

Innovative Technology

National Security

Credit Reporting Agencies

Online Platforms

Preliminary Injunctions

OCR

State Data Privacy Laws

Telemarketing Sales Rule

Legislative Agendas

Civil Monetary Penalty

Food Manufacturers

NIST

Auto-Dialed Calls

Pharmaceutical Industry

Mortgage Lenders

Critical Infrastructure Sectors

Cyber Incident Reporting

Digital Wallets

Do Not Call List

Buy Now Pay Later (BNPL)

Department of Financial Protection and Innovation (DFPI)

Federal Reserve

Notice of Proposed Rulemaking (NOPR)

Electronic Protected Health Information (ePHI)

Policies and Procedures

Bias

Vulnerability Assessments

Automated Decision Systems (ADS)

Insufficient Funds

Proposed Regulation

Technology Sector

Automotive Industry

Car Dealerships

Consumer Protection Act

Debt

Environmental Policies

Intellectual Property Protection

Non-Bank Lenders

Product Packaging

Facial Recognition Technology

Misleading Statements

Subscription Services

Anti-Competitive

Motion to Dismiss

Prescription Drugs

Prior Express Consent

Private Right of Action

Data Processors

Merger Controls

Breach Notification Rule

Constitutional Challenges

Dietary Supplements

European Commission

Parental Consent

Payment Systems

Anti-Money Laundering

Antitrust Division

Community Reinvestment Act

Debt-Relief Industry

Environmental Social & Governance (ESG)

Goods or Services

Misrepresentation

Automotive Loans

Biometric Information Privacy Act

Consumer Product Safety Commission (CPSC)

International Data Transfers

Invasion of Privacy

Notice Requirements

Proposed Amendments

Regulatory Authority

Regulatory Violations

Safeguards Rule

Administrative Procedure Act

Consumer Reports

Debit and Credit Card Transactions

Employer Liability Issues

Injunctive Relief

Real Estate Transactions

Tracking Systems

Arbitration Agreements

EFTA

Patient Privacy Rights

Pending Legislation

Putative Class Actions

Regulatory Standards

Automatic Renewals

Chief Information Security Officer (CISO)

Coronavirus/COVID-19

Corporate Sales Transactions

Discriminatory Lending Practices

Information Governance

Non-Compete Agreements

Threshold Requirements

U.S. Commerce Department

Antitrust Violations

Automation Systems

Centers for Medicare & Medicaid Services (CMS)

CIPA

Consumer Contracts

FBI

Hart-Scott-Rodino Act

Homeland Security Cybersecurity & Infrastructure Security Agency (CISA)

OMB

Targeted Digital Advertising

Third-Party Service Provider

Advanced Notice of Proposed Rulemaking (ANPRM)

Data Controller

Department of Homeland Security (DHS)

Financial Conduct Authority (FCA)

Financial Transactions

Genetic Testing

Incident Response Plans

Race Discrimination

Summary Judgment

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

Covered Entities

Cybersecurity Information Sharing Act (CISA)

Data Protection Acts

Enforcement Priorities

Financial Crimes

Food & Drug Regulations

FTC Endorsement Guidelines

Insurance Industry

Lead Generators

Medical Devices

Notification Requirements

Request For Information

Right to Delete

Risk Mitigation

Statutory Interpretation

CFTC

Class Certification

Confidential Information

Congressional Review Act

Continuing Legal Education

Fair Housing Act (FHA)

Federal Contractors

Interchange Fees

Modernization of Cosmetics Regulation Act of 2022 (MoCRA)

NAD

National Bank Act

Publicly-Traded Companies

State Legislatures

Appellate Courts

Employment Contract

European Parliament

Health Information Technologies

Hiring & Firing

IRS

Money Laundering

Mortgage Servicers

Motion to Transfer

Notice of Inquiry

Personal Care Products

Privacy Concerns

Recordkeeping Requirements

Small Business Loans

Substance Abuse

Toxic Substances Control Act (TSCA)

ATDS

Bank Secrecy Act

Chevron Deference

Civil Investigation Demand

Consumer Complaint System

Consumer Product Companies

Corporate Governance

Electronic Communications

Enforcement Authority

False Statements

Federal Food Drug and Cosmetic Act (FFDCA)

Healthcare Facilities

Military Service Members

Misleading Impressions

OIG

Tobacco Regulations

Unfair Competition Law (UCL)

USDA

Virtual Currency

Website Owner Liability

Acquisition Agreements

Anti-Discrimination Policies

Anticompetitive Behavior

Background Checks

Cancellation Rights

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

False Claims Act (FCA)

Financial Industry Regulatory Authority (FINRA)

First Amendment

Governor Murphy

HMDA

HUD

Internet Retailers

Merger Agreements

Multi-Factor Authentication

Real Estate Market

Reproductive Healthcare Issues

Supervisory Guidance

The Clayton Act

Unfair Competition

Amended Regulation

Attorney's Fees

Cannabis Products

Capital Markets

Civil Rights Act

Consumer Litigation

Crypto Exchanges

Deceptively Misdescriptive

Digital Marketplace

Discharge of Pollutants

Electronic Fund Transfer Act

Emerging Technologies

Employee Privacy Rights

Federal Housing Administration (FHA)

Federal Student Loans

FHFA

Foreign Adversaries

HIPAA Privacy Rule

Information Reports

Made in the USA

Memorandum of Understanding

Mobile Payments

Office of Foreign Assets Control (OFAC)

Online Advertisements

Online Marketplace

Payment Processors

Product Recalls

Regulatory Agencies

Safe Drinking Water Act

Safety Standards

Software Developers

State Labor Laws

Statutory Damages

Trade Associations

Americans with Disabilities Act (ADA)

Antitrust Litigation

Beneficial Owner

Breach of Contract

Bureau of Industry and Security (BIS)

Cantero v Bank of America NA

Carbon Emissions

Consent Agreements

Criminal Prosecution

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

Department of Education

Depository Institutions

Digital Currency

DNA

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

Investment Adviser

Medical Records

Motion for Summary Judgment

National Association of Attorneys General (NAAG)

Pharmaceutical Patents

Political Candidates

Pre-Merger Filing Requirements

Premerger Notifications

Restrictive Covenants

Securities Fraud

Securities Regulation

Settlement Agreements

Statute of Limitations

Testimonial Statements

THC

VoIP

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

Contaminated Properties

Contests & Promotions

Controlled Substances

Court of Justice of the European Union (CJEU)

Credit Card Surcharges

Customer Identification Program (CIP)

Data Protection Authority

Data Protection Impact Assessments (DPIAs)

Declaratory Rulings

Department of Energy (DOE)

Department of Transportation (DOT)

Department of Veterans Affairs

Educational Institutions

Employee Training

Export Controls

Failure To Disclose

Federal Funding

Food Contamination

FRB

GAO

Governor Sununu

Greenhouse Gas Emissions

Healthcare Reform

Hospitality Industry

Information Blocking Rules

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

Stipulated Judgment

Suspicious Activity Reports (SARs)

Third-Party Risk

UDAP

UK Competition and Markets Authority (CMA)

Unjust Enrichment

Unsolicited Faxes

VPPA

Website Accessibility

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

Compliance Dates

Compliance Management Systems

Confidentiality Agreements

Congressional Investigations & Hearings

Connected Items

Construction Industry

Consumer Loan Companies

Consumer Requests

Consumer Review Fairness Act (CRFA)

Consumer Rights Directive

Cooperative Compliance Regime

Copyright Office

Cross-Border Transactions

Data Preservation

Data Subject Access Requests

Dating Services

Defense Production Act

Digital Service Providers

Dobbs v. Jackson Women’s Health Organization

Electric Vehicles

Electronically Stored Information

Employee Benefits

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 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

State Elections

Statutory Trusts

Summary of Consumer Rights

Terms and Conditions

Unlawful Practices

Wireless Industry

Abusiveness Standard

Administrative Procedure

Affordable Housing

American Bankers Association

APIs

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

Clean Water Act

Climate Action Plan

Cloud Computing

Commercial Litigation

Commercial Loans

Communications Decency Act

Community Development

Competition Authorities

Construction Project

Consumer Bankruptcy

Content Marketing

Corporate Misconduct

Customer Due Diligence (CDD)

Customer Privacy

Customer-Loyalty Programs

Cyber Insurance

Cybersecurity Maturity Model Certification (CMMC)

Debt Settlement Services

Decision-Making Process

Defense Strategies

Department of Agriculture Rural Development Rural Housing Service v Kirtz

Digital Platforms

Digital Services

Direct to Consumer Sales

Disability Discrimination

Dispute Resolution

Distributed Ledger Technology (DLT)

DPA

EFTs

Employee Retirement Income Security Act (ERISA)

Employment Litigation

Enforcement Statistics

Entertainment Industry

Equal Employment Opportunity Commission (EEOC)

EU Data Protection Laws

Filing Deadlines

Financial Fraud

For Profit Colleges

Fraudulent Marketing

Hazardous Waste

HIPAA Violations

IaaS

Immigration Procedures

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