In 2022, a bipartisan task force of 51 state attorneys general (AGs) was formed to investigate and take legal action against companies allegedly responsible for large volumes of fraudulent and illegal robocall traffic. North...more
8/22/2025
/ Call Blocking ,
Corporate Counsel ,
Enforcement Actions ,
FCC ,
Joint Task Force ,
Registration Requirement ,
Regulatory Oversight ,
Robocalling ,
State Attorneys General ,
Telecommunications ,
Warning Letters
To keep you informed of recent activities, below are several of the most significant federal and state events that have influenced the Consumer Financial Services industry over the past week....more
1/15/2025
/ CFTC ,
Consumer Financial Protection Bureau (CFPB) ,
Data Collection ,
Data Privacy ,
FCC ,
FDIC ,
Final Rules ,
Financial Regulatory Reform ,
Financial Services Industry ,
FinTech ,
Privacy Laws
The U.S. Supreme Court closed out 2024 by confirming states’ authority to regulate internet service providers. On December 16, 2024, the Court denied certiorari in New York State Telecommunications Association, Inc., et al....more
1/14/2025
/ Appeals ,
Broadband ,
Constitutional Challenges ,
Denial of Certiorari ,
FCC ,
Internet Service Providers (ISPs) ,
New York ,
New York State Telecommunications Association Inc et al v Attorney General Letitia James ,
Preemption ,
Regulatory Authority ,
SCOTUS ,
State and Local Government ,
State Attorneys General ,
Telecommunications
To keep you informed of recent activities, below are several of the most significant federal and state events that have influenced the Consumer Financial Services industry over the past week...more
10/30/2024
/ BSA/AML ,
CBCA ,
Consumer Financial Products ,
Consumer Financial Protection Bureau (CFPB) ,
Cryptocurrency ,
Data Management ,
Enforcement Actions ,
Fair Credit Reporting Act (FCRA) ,
FCC ,
Federal Trade Commission (FTC) ,
FHFA ,
Financial Services Industry ,
FinCEN ,
Statutory Violations
To keep you informed of recent activities, below are several of the most significant federal and state events that have influenced the Consumer Financial Services industry over the past week...more
10/8/2024
/ Consumer Financial Products ,
Consumer Financial Protection Bureau (CFPB) ,
Consumer Lenders ,
Debt Collectors ,
FCC ,
FDIC ,
Final Rules ,
Financial Institutions ,
Financial Regulatory Reform ,
Financial Services Industry ,
Proposed Rules ,
Regulatory Agenda ,
Securities and Exchange Commission (SEC) ,
Truth in Lending Act (TILA)
On February 6, a bipartisan group of 51 attorney general (AG) sent a warning letter to Life Corporation (Life Corp.) for allegedly engaging in an illegal robocall campaign that they claim was intended to deter New Hampshire...more
2/16/2024
/ Artificial Intelligence ,
Auto-Dialed Calls ,
Do Not Call List ,
Enforcement Actions ,
FCC ,
Political Campaigns ,
Political Candidates ,
Political Corruption ,
Primary Elections ,
Regulatory Violations ,
Robocalling ,
State Attorneys General ,
TCPA ,
Unfair or Deceptive Trade Practices ,
Warning Letters
North Carolina Attorney General (AG) Josh Stein led a bipartisan effort urging the federal government to impose stricter regulations on the use of artificial intelligence (AI) in telemarketing. The collective push involved 26...more
1/25/2024
/ Artificial Intelligence ,
FCC ,
Machine Learning ,
Notice of Inquiry ,
Regulatory Agenda ,
Regulatory Oversight ,
Robocalling ,
State Attorneys General ,
TCPA ,
Telemarketing ,
Text Messages ,
Written Consent
To keep you informed of recent activities, below are several of the most significant federal and state events that have influenced the Consumer Financial Services industry over the past week...more
To keep you informed of recent activities, below are several of the most significant federal and state events that have influenced the Consumer Financial Services industry over the past week...more
11/28/2023
/ Anti-Money Laundering ,
Artificial Intelligence ,
Bitcoin ,
Broker-Dealer ,
Consumer Financial Products ,
Consumer Financial Protection Bureau (CFPB) ,
Consumer Lenders ,
Cryptocurrency ,
Debt Collection ,
Department of Justice (DOJ) ,
Do Not Call List ,
FCC ,
Federal Trade Commission (FTC) ,
Financial Institutions ,
Financial Regulatory Reform ,
Financial Services Industry ,
International Emergency Economic Powers Act (IEEPA) ,
Lenders ,
Proposed Rules ,
Regulatory Agenda ,
Securities and Exchange Commission (SEC) ,
Securities Exchange Act ,
Truth in Lending Act (TILA)
A bipartisan coalition of Attorneys General (AGs) representing each state and Washington D.C. joined forces with the Federal Trade Commission (FTC) and the Department of Justice (DOJ). They have announced their unified...more
On June 8, a bipartisan coalition of 28 attorneys general issued a letter, supporting the Federal Communications Commission’s (FCC) proposal to close a “loophole” that currently allows lead generators to collect and sell...more
6/16/2023
/ Consumer Information ,
FCC ,
Information Sharing ,
Lead Generators ,
Marketing ,
Regulatory Agenda ,
Regulatory Reform ,
Right to Privacy ,
Robocalling ,
State Attorneys General ,
Text Messages ,
Third-Party Service Provider
To help you keep abreast of relevant activities, below find a breakdown of some of the biggest events at the federal and state levels to impact the Consumer Finance Services industry this past week...more
6/15/2023
/ Bank Fraud ,
Banks ,
California Consumer Financial Protection Law (CCFPL) ,
CFTC ,
Commodity Exchange Act (CEA) ,
Consumer Financial Protection Bureau (CFPB) ,
Consumer Leasing Act (CLA) ,
Decentralized Autonomous Organization (DAO) ,
Department of Financial Protection and Innovation (DFPI) ,
Electronic Fund Transfer Act ,
FCC ,
FDCPA ,
FDIC ,
Federal Debt Collection ,
Federal Trade Commission (FTC) ,
Financial Institutions ,
Financial Services Industry ,
Monetary Control Act ,
OCC ,
Permanent Injunctions ,
Securities and Exchange Commission (SEC) ,
Truth in Lending Act (TILA) ,
U.S. Treasury