Skip to content
About
News
Compliance Solutions
Operational Compliance Systems
Compliance Training Systems
Compliance Program Library
Resources
Compliance Briefings & Insights
Compliance Knowledge Center
Federal Compliance Requirements
State Compliance Requirements
International Compliance Requirements
Enforcement & Compliance Case Studies
Login
Join Today
Logout
My Account
About
News
Compliance Solutions
Operational Compliance Systems
Compliance Training Systems
Compliance Program Library
Resources
Compliance Briefings & Insights
Compliance Knowledge Center
Federal Compliance Requirements
State Compliance Requirements
International Compliance Requirements
Enforcement & Compliance Case Studies
Login
Join Today
Logout
My Account
New: Financial
Home
»
Financial
»
Page 2
Financial News
CLIC
law
‘s Compliance News section helps you stay informed about evolving compliance requirements, so you can adapt your strategies and stay ahead of potential issues.
The Cost of Deceptive Marketing and Lessons from the FTC Settlement on Free Trial Offers
FTC Takes Action Against Deceptive Payday Loan Marketers: What Businesses Can Learn
FTC Looking for Credit Repair Marketers
Credit Repair, Debt Relief, and Food Stamp Scammers in Contempt
Debt Collection Bullies Permanently Banned
FTC Sues to Shut Down Tax Club’s $200m Scam Club
French Internet Tax Proposal Resurfaces
Safe Lending Act Focused on Online Payday Lenders
California Man Pleads Guilty in Tax Shelter Scheme
FTC Sends $7.4 M Worth of Refund Checks to Victims of Platinum Credit Card Scheme
Houston Regulating Payday Lenders
FTC Credit Reports Study Shows 5 Percent Errors Can Be Costly
New Jersey now Reporting to the CFPB
FTC says a Corporation or LLC is No Shield for Fraud
Nevada and New Jersey Legalize Internet Gambling
Mobile Payments Report by the FTC: Cramming, Choice, and Payment Chain Encryption
Payday Loan Reform Bought by Lenders
Debt Collectors Settle $800,000 Charges
Equifax has Finally Settled with the FTC
New York Court Upholds Sales Tax for Online Retailers
Arkansas Attorney General Announces Consent Agreement which Bans Online Payday Lender
FTC Warns Data Brokers that Provide Tenant Rental Histories, they May be Subject to Fair Credit Reporting Act
Senate Prepares to Pass Internet Sales Tax Bill
CFPB Revises International Money Transfer Rule
FTC Settles Two Bogus Tech Scams, Discovers Debt Relief Scheme
Data Brokers Warned by FTC of Possible FCRA Violations
Payment Processor in Debt Relief Scam Charged by the FTC
FTC Issues Identity Theft Red Flag Rules Guidance
CFPB Orders Lenders to Pay $6.5 Million in Auto Loan Refunds
CFPB Issues New Rule Supervising Nonbanks
Magistrate Judge Finds Tribal Payday Lender Subject To FTC Act
CFPB Files First Action Over Loan Origination Compensation
The CFPB Enforcement Authority Upheld in California Court; Yet Recess Appointment Clause Remains Challenged
New York Tells Payday Loan Industry: Cease and Desist or Else
Global Scam Used Gift Card Lure to Trick Consumers and Steal Personal Data
Debt Collector to Pay $3.2 Million to Settle FTC Harassment Charges
Judge Orders Payday Loan Scheme Shut Down Pending FTC Action
Debt Collector Settles for Misleading Text Messages and False Threats
CFPB Takes Action against Meracord for Processing Illegal Debt-Settlement Fees
Illinois Supreme Court Rules Amazon Tax Law Unconstitutional
“Google Money Tree” Payment Processor Settles with the FTC
CFPB Takes First Action Against Payday Lender for Robo-signing and Military Lending Act Violations
Supreme Court Refuses to Hear Amazon Nexus Case
FTC Settles with Accretive Health, Says ER is No Place for Debt Collection
Annual FTC Summary Shows Increased FDCPA Enforcement
CFPB Sues ITT Educational Services
CFPB Study Reveals Payday Loans ‘Revolving Door’ of Debt
Judge Rules FTC has Authority over Tribal Lending
Online Mortgage Lead Generator Will Pay $225,000 to Settle FTC Charges
Google Money Tree Defendant to Pay $26.9 Million for Trying to Hide Assets
Government Affiliation Claims Under Fire: FTC Sues to Dismantle Fraudulent Credit Repair Operation
The Hidden Cost of Looking the Other Way: Payment Processors Sanctioned in iWorks Consumer Fraud Case
CFPB Warns Marketers of Credit Cards!
FTC Working with the CFPB to take down Payday Lenders
Consumer Financial Protection Bureau Slams Sprint for Partnering with Third Parties to Cram Consumers Mobile Bills with Unauthorized Charges
Loan Lead Generators Under Scrutiny: What the FTC’s Case Against Blue Global Media Teaches Us About Data Transparency
Debt Relief Operator Fined and Banned from the Industry
Money Now Funding Fraud: Why Companies Must Be Vigilant About Telemarketing and Payment Processing
FTC's 2018 Privacy and Data Security Update and Key Takeaways for Businesses
Payday Lenders Receive a Settlement Deal with FDIC
Payday Rule Compliance Deadline Delayed
FTC Expands Case Against Apex Capital Group, Unveiling International Network of Deceptive Practices
Brokers of High-Interest Credit Offers Learn not to Rip of Vets…the Hard Way!
Payment Processor Settles FTC Charges for Enabling Deceptive “Free Trial” Scheme
California has its own CFPB
Third-Party Oversight Failures Spotlighted in FTC’s Crackdown on Bogus Medical Debts
Careful! Those Social Media Posts – May Violate the Securities Act!
Why was April 14, an Important Date?
CFPB Proposes New Rules on Personal Financial Data Access
FTC Amends Safeguards Rule that will Require Reporting of Data Security Breaches by Non-Banking Financial Institutions
New York Strengthens Cybersecurity Regulations and the Key Updates for Financial Businesses
$2.8 Million in Refunds to Consumers Scammed by “Free Trial” Offers
New Rule by CFPB Enhances Consumer Control Over Financial Data and Fosters Competition
$5 Million in Refunds Delivered to Victims of Bogus Credit Repair Scheme
FTC Expands Growth Cave Lawsuit: New Defendants, $50M Fraud Allegations, and Heightened Risk for Online Business Models
Enforcement Action Highlights the Importance of Marketing and Financial Compliance
$20M Judgment Signals Increased Oversight of Business Coaching Industry
