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Searching Content indexed under Consumer Credit by Jones Day ordered by Published Date Descending.
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1
Ninth Circuit Holds State And FCRA-Mandated Disclosures Must Be Separate
The court held that combining FCRA and state disclosures into one notice violates the FCRA and the CICRAA.
United States
19 Feb 2019
2
Amended Massachusetts Data Breach Law Requires Additional Disclosures And Free Credit Monitoring
As of April 10, 2019, Massachusetts will implement an amended data breach law, Mass. Gen. L. 93H, initially introduced as a response to the Equifax data breach.
United States
28 Jan 2019
3
California's Attorney General Highlights Challenges In Implementing CCPA
On August 22, the California attorney general sent a letter to state legislative leaders explaining "several unworkable obligations ...
United States
29 Oct 2018
4
EU Consumer Rights Enforcement—Penalties Ahead
The REFIT Fitness Check of EU Consumer and Marketing Law, carried out on behalf of the EU Commission, and the evaluation of the Consumer Rights Directive by the EU Commission, both published in May 2017, ...
European Union
21 Oct 2018
5
PHH v. Consumer Financial Protection Bureau: What It Means For Current And Future CFPB Enforcement
The court addressed the Bureau's reading of RESPA. The court also ruled on PHH's arguments concerning the constitutionality of the CFPB's structure and the applicability of limitations periods to CFPB administrative enforcement actions.
United States
24 Oct 2016
6
CFPB Files Suit Against Third-Party Payment Processor
On June 6, the CFPB filed suit against third-party payment processor and two of its executives for allegedly enabling unauthorized and other illegal withdrawals from consumer banking accounts by their clients.
United States
19 Sep 2016
7
美国消费者金融保护局的债务催收提案:你需要知道什么
As a precursor to eventual notice-and-comment rulemaking, the CFPB released an outline of proposals under consideration for regulating the debt collection market.
United States
9 Sep 2016
8
The CFPB's Debt Collection Proposals: What You Need To Know
On July 28, 2016, as a precursor to eventual notice-and-comment rulemaking, the Consumer Financial Protection Bureau ("CFPB" or "Bureau") released an outline of proposals under consideration for regulating the debt collection market.
United States
15 Aug 2016
9
The Voluntary Payment Doctrine Defense Is Alive And Well In Illinois
The Illinois Retailers' Occupation Tax Act provides that a 1 percent tax rate will apply to food items sold by a retailer without facilities for on-premises consumption of food and that are not ready for immediate consumption.
United States
9 Aug 2016
10
New Guidance On Customer Identification In Prepaid And Other Card Programs
Prepaid cards are recognized, mainstream financial products, used by individuals and private- and public-sector entities.
United States
13 Apr 2016
11
Extensive Proposal On Prepaid Cards May Signal Broader CFPB Approach For Short-Term Credit Rules
The Consumer Financial Protection Bureau's proposed prepaid financial products rule, if adopted without change, would impose sweeping new requirements on issuers of prepaid products.
United States
12 Feb 2015
12
Database Consultation Prior To Extending Consumer Lending Is Increasingly Sensitive
A tentative draft provision aiming at creating a consumer credit register recording all consumer credits was ruled contrary to the Constitution.
France
20 Jun 2014
13
California Senate Passes Privacy Bill Restricting E-tailers' Collection Of Customer Data
In the wake of recent highly publicized consumer data breaches, the California Senate has passed S.B. 383, a bill that restricts the personal identification information that retailers can collect from consumers making online credit card purchases of downloadable content.
United States
17 Feb 2014
14
D.C. Circuit’s Invalidation Of NLRB Appointments May Affect The CFPB
The United States Court of Appeals for the District of Columbia Circuit ruled that President Obama’s three "recess" appointments to the National Labor Relations Board on January 4, 2012 were unconstitutional.
United States
4 Feb 2013
15
CFPB Defines "Larger Participant" Standard For Debt Collectors And Consumer Credit Reporting Agencies
The Consumer Financial Protection Bureau ("CFPB") recently issued a proposed rule setting forth the criteria to identify those consumer debt collectors and consumer credit reporting agencies that qualify as "larger participants" subject to the CFPB's nonbank supervision program.
United States
2 Mar 2012
16
Cost-Benefit Consideration in Regulating Debt Protection Products
The U.S Government Accountability Office ("GAO") recently issued a report entitled "Consumer Costs for Debt Protection Products Can Be Substantial Relative to Benefits but Are Not a Focus of Regulatory Oversight" (the "Report"), which analyzed the regulation of debt protection products.
United States
18 Apr 2011
17
The Credit CARD Act Of 2009 - Changes Will Affect Consumers, Card Issuers, Retailers, Colleges, And Investors
On Friday, May 22, the President signed into law the Credit Card Accountability Responsibility and Disclosure Act of 2009, Pub. L. No. 111-24, 123 Stat. 1734 (2009).
United States
11 Jun 2009
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