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Searching Content from United States indexed under Consumer Protection ordered by Published Date Descending.
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1
OCC Updates "Deposit-Related Credit" Guidance
The Office of the Comptroller of the Currency ("OCC") updated its "Deposit-Related Credit" booklet. The booklet, which is part of the Comptroller's Handbook ...
United States
20 Sep 2018
2
TCPA Consent – A Cautionary Tale
On September 5, 2018, the United States District Court for Colorado granted a motion permitting All Web Leads, Inc. to intervene in a TCPA class action lawsuit filed by Plaintiff Jennifer Turner against Defendant Efinancial, LLC.
United States
20 Sep 2018
3
CFPB Issues Model FCRA Summary Of Rights Form Ahead Of September 21 Effective Date
On September 12, the Consumer Financial Protection Bureau issued an interim final rule which provided a model
United States
19 Sep 2018
4
Implications Of The Agencies' Guidance On The Role Of Supervisory Guidance
On September 11, 2018, the Board of Governors of the Federal Reserve System, Federal Deposit Insurance Corporation, National Credit Union Administration, Office of the Comptroller of the Currency, ...
United States
19 Sep 2018
5
Is A New Federal Data Privacy Law On The Horizon? The Tech Industry Sure Hopes So
Despite several failed attempts in recent years, there is a new effort underway to enact a federal data privacy law ...
United States
19 Sep 2018
6
TCPA Lawsuit "Hits" The Diamond
On September 11, 2018, Chad Fernandez ("Plaintiff") "hit" Tampa Bay Rays Baseball Ltd. ("Tampa Bay Rays") with a putative Telephone Consumer Protection Act class action lawsuit in Florida federal court.
United States
19 Sep 2018
7
FDIC Requests Comment On Exemptions To The Brokered Deposit Rules
The FDIC requested comments on a proposed rule that would allow certain insured depository institutions to be exempt from the requirement to treat reciprocal deposits as brokerage deposits.
United States
18 Sep 2018
8
Business Coaching Scheme Sunk By Deceptive Marketing
On January 29, 2018, the Federal Trade Commission ("FTC") filed a complaint against Digital Altitude LLC, et al. ("Digital Altitude"), for misrepresentations regarding potential earnings and the goods
United States
17 Sep 2018
9
Democratic Lawmakers Urge SEC To Toughen Proposed Regulation Best Interest
Several Democratic members of Congress called upon SEC Chair Jay Clayton to amend proposed Regulation Best Interest to require a uniform fiduciary standard for all broker-dealers and investment advisers.
United States
17 Sep 2018
10
Diversity & Inclusion Spotlight: Claudia Vetesi
Editors' Note: As part of our ongoing Diversity and Inclusion Spotlight series, Jolene Geisel, a rising 2L at Vanderbilt Law School, and Meredith Angueira, a rising 2L at Harvard Law School...
United States
17 Sep 2018
11
Expanding Authority: How The Virginia Attorney General Has Used The Virginia Consumer Protection Act To Augment Its Reach
The Virginia Consumer Protection Act (VCPA), Virginia Code § 59.1-196 et seq., represents the Virginia General Assembly's effort to enact a sweeping and potent remedial tool to protect consumers ...
United States
17 Sep 2018
12
FINRA Restructures Representative-Level Qualification Examination Program
FINRA created a new Securities Industry Essentials ("SIE") examination and revised several of its representative-level qualification examinations.
United States
14 Sep 2018
13
The Skills Gap In The Manufacturing Industry And What We Can Do About It
There is a serious skills gap crisis in the U.S. manufacturing industry, an industry which makes up nine percent of the U.S. workforce, making it one of the largest workforces in the country.
United States
14 Sep 2018
14
One A Day Will Not Keep Plaintiffs Away
In a recent decision, the California Court of Appeal reaffirmed and clarified how the "reasonable consumer" standard must be applied at the pleadings stage to mislabeling claims
United States
14 Sep 2018
15
Stricter Regulations For Consumer Credit Reporting Agencies Compiling Information On New York Consumers
The New York State Department of Financial Services ("DFS") has promulgated stricter regulations for consumer credit reporting agencies ("CCRAs") compiling information on New York consumers.
United States
14 Sep 2018
16
California Legislature Passes Amendments To The California Consumer Privacy Act
As originally drafted, the CCPA was set to become operative on January 1, 2020, and SB 1121 preserves this operative date.
United States
14 Sep 2018
17
CFTC Chair Encourages Deference In Cross-Border Swap Authority
CFTC Chair J. Christopher Giancarlo emphasized the need for the CFTC to act with deference toward non-U.S. markets and offered recommendations on a new approach to cross-border swaps reform.
United States
14 Sep 2018
18
Class Action "Flat Rating" FDCPA Claim Dismissed
In Echlin v. PeaceHealth, 887 F. 3d 967 (9th Cir. 2018), the Ninth Circuit affirmed summary judgment of a putative class action lawsuit filed under the Fair Debt Collection Practices Act ...
United States
14 Sep 2018
19
Broker-Dealer Penalized In Connection With Mutual Fund Sales Practice
A broker-dealer agreed to provide remediation to impacted customers to settle FINRA charges of failing to establish and maintain a supervisory system and written supervisory procedures.
United States
13 Sep 2018
20
IVC Filters MDL Court Permits Defendants To Use IFU And Medical Guidelines Against Design Defect Claims
This isn't the first time we've written about the Hyde case in the Bard IVC Filters MDL. Back in July we reported on some pretrial rulings in that bellwether case.
United States
13 Sep 2018
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