News & Analysis as of August 23, 2025

Civil Monetary Penalty

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States May Not Obtain Civil Money Penalties Under the Consumer Financial Protection Act

McGuireWoods LLP on 5/19/2025

There has been much speculation that States will fill the void created by the Trump Administration’s drastic scaling back of the Consumer Financial Protection Bureau. Congress authorized both state attorneys general and state...more

Changes to Québec’s Consumer Protection Regime: Monetary Administrative Penalties and Increased Penal Fines

Davies Ward Phillips & Vineberg LLP on 1/15/2025

Significant changes to the Québec consumer protection regime came into effect earlier this year. The president of the Office de la protection du consommateur (OPC), Québec’s consumer protection regulator, can now impose...more

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Regulatory Authority › Consumer Protection Laws › Civil Monetary Penalty

States May Not Obtain Civil Money Penalties Under the Consumer Financial Protection Act

Changes to Québec’s Consumer Protection Regime: Monetary Administrative Penalties and Increased Penal Fines

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