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  • Article

    California Warranty Law Has An Important New Requirement

    The State of California passed an update to its Song-Beverly Warranty Act, which will become effective on July 1, 2023. Any company selling products into the state...
    United StatesConsumer Protection
    Katten
    Katten
  • Article

    CCPA Notice Requirements For Statutory Damages

    Beginning on Jan. 1, 2020, companies that collect personal information of California residents need to be prepared to prevent and defend against potentially catastrophic litigation...
    United StatesConsumer Protection
    BakerHostetler
    BakerHostetler
Article

CFBP And NY AG Sue Global Payment Company

The suit alleges that the defendant failed to correct significant deficiencies in its remittance transfer systems that were identified during a CFPB examination in 2014 and re-examination in 2019.
United StatesConsumer Protection
Goodwin Procter LLP
Goodwin Procter LLP
  • Article

    CFPB Alleges That Service Provider Helped Credit-Repair Businesses Charge Illegal Fees

    On September 20, the CFPB filed a lawsuit in federal district court against a California-based software company and its owner for allegedly violating the Telemarketing Sales Rule (TSR) and the...
    United StatesConsumer Protection
    Sheppard
    Sheppard
  • Article

    CFPB Announces Proposed Settlement Of Lawsuit Alleging Provider Of Short-Term Loans Violated CFPA'S UDAAP Prohibition In Connection With Deposit Account Program

    The CFPB announced last week that it has entered into a proposed settlement with Driver Loan, LLC ("Driver Loan") and its Chief Executive Officer to settle the November 2020...
    United StatesConsumer Protection
    Ballard Spahr LLP
    Ballard Spahr LLP
  • Article

    CFPB Director Describes Agency Research On Small Business Lending

    The requirements under Section 1071 do not come into effect until the CFPB adopts implementing rules
    United StatesConsumer Protection
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    CFPB: Negative Option Marketing Practices May Violate CFPA

    On January 19, the CFPB issued Circular 2023-01 to affirm that companies offering "negative option" subscription services are required to comply with federal consumer financial protection laws.
    United StatesConsumer Protection
    Sheppard
    Sheppard
  • Article

    CFPB Orders Companies To Provide Information On "Buy Now, Pay Later" Credit

    The CFPB ordered five companies to provide information regarding their "buy now, pay later" credit programs.
    United StatesConsumer Protection
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    CFPB Proposes 60-Day Extension Of Effective Date Of New FDCPA Regulations

    The Bureau of Consumer Financial Protection (CFPB) has proposed and invited comment on a 60-day postponement of the effective date of recently finalized amendments to Regulation...
    United StatesConsumer Protection
    Arnold & Porter
    Arnold & Porter
  • Article

    CFPB Proposes Extending Remittance Transfers Exemption

    The CFPB proposed extending an exemption that allows insured institutions to disclose estimates to consumers of the exchange rate and covered third-party
    United StatesConsumer Protection
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    CFPB Refuses To Use Florida Payday Lending Rules As Federal Model

    Previously, Florida regulators had contacted Cordray via numerous letters requesting the CFPB's consideration of their state law as a federal regulatory option.
    United StatesConsumer Protection
    Troutman Pepper Locke LLP
    Troutman Pepper Locke LLP
  • Article

    CFPB Rescinds Two Registry Rules

    The final rule—Registry of Nonbank Covered Persons Subject to Certain Agency and Court Orders (12 CFR 1092), referred to herein as the "order rule"; and...
    United StatesConsumer Protection
    Reinhart, Boerner, Van Deuren SC
    Reinhart, Boerner, Van Deuren SC
  • Article

    CFPB Seeks Feedback On Consumer Access To Financial Records

    The CFPB requested feedback on the development of regulations to implement Section 1033 of Dodd-Frank ("Consumer Rights to Access Information").
    United StatesConsumer Protection
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    CFPB Terminates 2023 Consent Order Against A National Consumer Reporting Agency For Alleged Security Freeze Violations

    On November 3, 2025, the Consumer Financial Protection Bureau terminated its 2023 consent order against a national consumer reporting agency.
    United StatesConsumer Protection
    Sheppard
    Sheppard
  • Article

    CFPB To Hold Field Hearing On Arbitration In Denver On October 7, 2015

    The Consumer Financial Protection Bureau has announced that it will be holding a field hearing on arbitration in Denver, Colorado on Wednesday, October 7 at 11:00 a.m. MDT.
    United StatesConsumer Protection
    Troutman Pepper Locke LLP
    Troutman Pepper Locke LLP
  • Article

    CFPB To Tech Companies: Submit Payment System Information

    Last week, the CFPB issued a series of orders to collect information on the business practices of six large technology companies operating payments systems.
    United StatesConsumer Protection
    Sheppard
    Sheppard
  • Article

    Class Action Complaint Cites CCPA

    A data-breach putative class action filed against online retailer Hanna Andersson and Salesforce, its e‑commerce platform, is seemingly the first to cite the California Consumer Protection Act...
    United StatesConsumer Protection
    Shook, Hardy & Bacon LLP
    Shook, Hardy & Bacon LLP
  • Article

    Consumer Protection Roundup

    In this article, we'll delve into recent news on financial consumer protection, but before doing so, we'll provide an update on the Consumer Financial Protection Bureau (CFPB).
    United StatesConsumer Protection
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    CT Scores Consumer Protection Wins In Cox-Charter Merger Settlement

    Connecticut AG William Tong and the Connecticut Office of Consumer Counsel entered into a proposed settlement with Charter, Cox Communications...
    United StatesConsumer Protection
    Cozen O'Connor
    Cozen O'Connor
  • Article

    Dodd-Frank Changes Likely Under Trump

    Partner Vikram Sidhu in our New York office was recently featured in a Business Insurance article commenting on President-elect Donald Trump's potential impact on the Dodd-Frank Act...
    United StatesConsumer Protection
    Clyde & Co
    Clyde & Co
  • Showing 341–360 of 5735 results

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