Lexology PRO | USA | 12 Oct 2023
The United States’ consumer finance protection chief has pledged new rulemaking and enforcement against excessive surveillance and financial exclusion – warning that the development of commerce and payment infrastructures in the United States could lead to outcomes already seen in China.
Lexology PRO | Asia-Pacific, Canada, European Union, etc. | 11 Aug 2023
Authorised push payment fraud is reaching record highs all around the world. But what are businesses’ responsibilities when it comes to reimbursing victims?
Orrick, Herrington & Sutcliffe LLP | USA | 16 Jun 2023
On June 7, the FTC announced that it submitted its 2022 Annual Financial Acts Enforcement Report to the CFPB. The report covers FTC enforcement…
Nishimura & Asahi | USA | 20 Apr 2023
When considering business related to Web3, it is impossible to ignore the laws and regulations of crypto- assets in the United States of America…
Nishimura & Asahi | USA | 14 Apr 2023
Web3 に関するビジネスを検討するにあたって、暗号資産について活発な開発・取引・投資がなされている米国における暗号資産の法規制を無視することはできない。そこで、本稿では、米国に…
Thompson Hine LLP | USA | 13 Feb 2023
On February 3, the U.S. Court of Appeals for the D.C. Circuit revived a provision in the Consumer Financial Protection Bureau’s (CFPB) rule governing…
Fried Frank Harris Shriver & Jacobson LLP | USA | 11 Jan 2023
In an amicus curae brief filed in the U.S. Court of Appeals for the Fourth Circuit, the CFPB supported plaintiffs in their appeal of a dismissal of a…
Cozen O'Connor | USA | 5 Jan 2023
The CFPB issued an order against Servicio UniTeller, Inc., an international remittance company that helps consumers send money to their families…
Crowell & Moring LLP | USA | 26 Jul 2022
The FTC joined with the National Labor Relations Board in order to bolster efforts to protect workers against anticompetitive and unfair practices…
Orrick, Herrington & Sutcliffe LLP | USA | 7 Oct 2021
On October 4, the California governor signed AB 1177, which establishes the California Public Banking Option Act and requires the state Treasurer to…