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Lexology PRO | USA | 2 Aug 2023

US commercial contracts: key federal and state updates (20 Jul – 2 Aug)

Youtube star sues over reputational harm caused by subpar burgers, two states enact commercial finance disclosure laws, and American Airlines goes after ticketing scammers – plus other key updates.
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Orrick, Herrington & Sutcliffe LLP | USA | 14 Jul 2023

CFPB, Maine say loan purpose determines whether TILA applies

On July 12, the CFPB and the State of Maine filed an amicus brief in the Maine Supreme Judicial Court arguing that determining whether a loan is…
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Orrick, Herrington & Sutcliffe LLP | USA | 16 Jun 2023

FTC submits annual enforcement report to CFPB

On June 7, the FTC announced that it submitted its 2022 Annual Financial Acts Enforcement Report to the CFPB. The report covers FTC enforcement…
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Mayer Brown | USA | 15 May 2023

The CFPB’s Steady PACE to Regulate Property Assessed Clean Energy Financing

On May 1, 2023, the Consumer Financial Protection Bureau (“CFPB” or “Bureau”) issued a proposed rule that would require companies offering Property…
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Lexology PRO | Australia, Belgium, Canada, etc. | 18 Apr 2023

Consumer protection: key risks for the financial services sector (Apr 2023)

The US CFPB issues guidelines on abusive practices towards consumers, the ACCC urges banks to improve their data quality, and Belgium issues new regulations on promoting virtual assets – plus other key updates.
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Sheppard Mullin Richter & Hampton LLP | USA | 10 Apr 2023

CFPB: TILA Does Not Preempt State Commercial Financial Disclosures

On March 28, the CFPB issued a preemption determination that that TILA does not preempt commercial lending disclosure regulations enacted in…
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Reed Smith LLP | USA | 6 Apr 2023

New Milestones in Commercial Lending Regulation: CFPB and States Ramp Up Scrutiny

There is a broader trend in financial regulatory developments to implement traditionally consumer-style borrower protections in commercial lending…
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Mayer Brown | USA | 6 Apr 2023

The CFPB Sticks to Its Guns, Finding State Commercial Finance Disclosure Laws Not Preempted in Final Determination

The US Consumer Financial Protection Bureau (CFPB) has finalized its December 2022 preliminary determination that commercial finance disclosure laws…
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Paul Hastings LLP | USA | 29 Mar 2023

Daily Financial Regulation Update -- Wednesday, March 29, 2023

The Consumer Financial Protection Bureau (CFPB) announced it has determined that state disclosure laws covering lending to businesses in California…
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Fried Frank Harris Shriver & Jacobson LLP | USA | 28 Mar 2023

CFPB Says TILA Does Not Preempt State Commercial Financial Disclosure Laws

The CFPB determined that the commercial financing disclosure laws required under California, New York, Utah and Virginia state law are not preempted…
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