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‘s Compliance News section helps you stay informed about evolving compliance requirements, so you can adapt your strategies and stay ahead of potential issues.
$2.8 Million in Refunds to Consumers Scammed by “Free Trial” Offers
$5 Million in Refunds Delivered to Victims of Bogus Credit Repair Scheme
Annual FTC Summary Shows Increased FDCPA Enforcement
Arkansas Attorney General Announces Consent Agreement which Bans Online Payday Lender
California has its own CFPB
California Man Pleads Guilty in Tax Shelter Scheme
Careful! Those Social Media Posts – May Violate the Securities Act!
CFPB Files First Action Over Loan Origination Compensation
CFPB Issues New Rule Supervising Nonbanks
CFPB Orders Lenders to Pay $6.5 Million in Auto Loan Refunds
CFPB Proposes New Rules on Personal Financial Data Access
CFPB Revises International Money Transfer Rule
CFPB Study Reveals Payday Loans ‘Revolving Door’ of Debt
CFPB Sues ITT Educational Services
CFPB Takes Action against Meracord for Processing Illegal Debt-Settlement Fees
CFPB Takes First Action Against Payday Lender for Robosigning and Military Lending Act Violations
CFPB Warns Marketers of Credit Cards!
Consumer Financial Protection Bureau Slams Sprint for Partnering with Third Parties to Cram Consumers Mobile Bills with Unauthorized Charges
Credit Repair, Debt Relief, and Food Stamp Scammers in Contempt
Data Brokers Warned by FTC of Possible FCRA Violations
Debt Collection Bullies Permanently Banned
Debt Collector to Pay $3.2 Million to Settle FTC Harassment Charges
Debt Collectors Settle $800,000 Charges
Equifax has Finally Settled with the FTC
French Internet Tax Proposal Resurfaces
FTC Amends Safeguards Rule that will Require Reporting of Data Security Breaches by Non-Banking Financial Institutions
FTC Credit Reports Study Shows 5 Percent Errors Can Be Costly
FTC Looking for Credit Repair Marketers
FTC says a Corporation or LLC is No Shield for Fraud
FTC Sends $7.4 M Worth of Refund Checks to Victims of Platinum Credit Card Scheme
FTC Settles First Action against Debt Collector who Used Text Messaging
FTC Settles Two Bogus Tech Scams, Discovers Debt Relief Scheme
FTC Settles with Defendants in ‘Money Now Funding’ Scheme, Shutting Down Credit Card Laundering Operation
FTC Settles with “Google Money Tree” Payment Processor
FTC Sues CardFlex and Other Payment Processors in iWorks Scheme
FTC Sues to Shut Down Tax Club’s $200m Scam Club
FTC Takes Action Against Deceptive Payday Loan Marketers: What Businesses Can Learn
FTC Takes Action Against International Scam Targeting Consumers with Fake "Free Trials" and Unauthorized Charges
FTC Takes Action Against Misleading Loan Lead Generation Operation
FTC to Shut Down Phony Debt Relief and Credit Repair Scheme That Falsely Claims Government Backing and Presidential Endorsement
FTC Warns Data Brokers that Provide Tenant Rental Histories, they May be Subject to Fair Credit Reporting Act
Houston Regulating Payday Lenders
Illinois Supreme Court Rules Amazon Tax Law Unconstitutional
Judge Rules FTC has Authority over Tribal Lending
Magistrate Judge Finds Tribal Payday Lender Subject To FTC Act
Mobile Payments Report by the FTC: Cramming, Choice, and Payment Chain Encryption
Nevada and New Jersey Legalize Internet Gambling
New Jersey now Reporting to the CFPB
New Rule by CFPB Enhances Consumer Control Over Financial Data and Fosters Competition
New York Court Upholds Sales Tax for Online Retailers
New York Strengthens Cybersecurity Regulations and the Key Updates for Financial Businesses
New York Tells Payday Loan Industry: Cease and Desist or Else
Online Mortgage Lead Generator Will Pay $225,000 to Settle FTC Charges
Payday Lenders Receive a Settlement Deal with FDIC
Payday Loan Reform Bought by Lenders
Payment Processor in Debt Relief Scam Charged by the FTC
Payment Processor Settles FTC Charges for Enabling Deceptive “Free Trial” Scheme
Safe Lending Act Focused on Online Payday Lenders
Senate Prepares to Pass Internet Sales Tax Bill
Supreme Court Refuses to Hear Amazon Nexus Case
The CFPB Enforcement Authority Upheld in California Court; Yet Recess Appointment Clause Remains Challenged
The Cost of Deceptive Marketing and Lessons from the FTC Settlement on Free Trial Offers
Why was April 14, an Important Date?
