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Manatt Phelps & Phillips LLP | USA | 10 Apr 2019

California’s DBO: New Leader, New Enforcement, New Bureau?

The California Department of Business Oversight (DBO) will likely have a new commissioner in the coming months, with Affirm General Counsel and Chief


Wachtell Lipton Rosen & Katz | USA | 4 Apr 2019

Banking Regulation in the USA

A structured guide to Banking Regulation in the USA


Cozen O'Connor | USA | 28 Mar 2019

The State AG Report Weekly Update March 28, 2019

CannabisMarijuana South Dakota Attorney General Issues Clarifying Statement on Legality of Industrial Hemp and Cannabidiol Oil South Dakota AG Jason


Troutman Sanders LLP | USA | 22 Feb 2019

States Fight Against CFPB’s No-Action Letter Policy and Product Sandbox

A group of 21 states and the District of Columbia submitted a comment letter opposing the Consumer Financial Protection Bureau’s effort to revise and


Skadden Arps Slate Meagher & Flom LLP | USA | 11 Feb 2019

FTC Enforcement Trends in Consumer Protection

A comprehensive review of recent Federal Trade Commission (FTC or Commission) consumer protection actions shows that the FTC continues to be one of


Troutman Sanders LLP | USA | 28 Jan 2019

2018 Consumer Financial Services Year in Review & A Look Ahead

In this report, we share developments on consumer class actions, background screening, bankruptcy, Fair Credit Reporting Act (“FCRA”),


Cozen O'Connor | USA | 17 Jan 2019

The State AG Report Weekly Update January 17, 2019

Massachusetts AG Maura Healey reached a settlement with tax preparation company Jackson Hewitt Tax Service Inc. (“Jackson Hewitt”) to resolve


Troutman Sanders LLP | USA | 15 Jan 2019

Supreme Court Denies Certiorari in Case Challenging Constitutionality of CFPB

The Supreme Court has denied the petition for certiorari filed by State National Bank of Big Spring (“the Bank”) and two non-profit organizations


Troutman Sanders LLP | USA | 14 Jan 2019

Shutdown's Messy Impact on Consumer Protection Activities

The federal government shutdown continues and, in the wake of the President Donald Trump's Oval Office address in support of the border wall, it


Cozen O'Connor | USA | 10 Jan 2019

The State AG Report Weekly Update January 10, 2019

Clare Connors, a Democrat, has been appointed to serve as Hawaii AG by recently re-elected Governor David Ige, replacing AG Russell Suzuki. The

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