Wire fraud losses often aren’t protected by the FDIC or the Electronic Funds Transfer Act. Here’s what banks cover, what they ...
The proposal by San Diego County Supervisor Terra Lawson-Remer to create a new county consumer protection unit is a ...
New York is raising the bar on fintech with new consumer protection laws, CRA-style lending rules, AI oversight, and enforcement priorities every GC should track.
I want to be very public that there’s a new cop on the beat,” said Samuel Levine, the new commissioner of New York City’s ...
At the 2025 American Bar Association (“ABA”) White Collar Crime Institute in Miami, industry veterans forecasted the new Trump Administration’s white collar objectives by examining trends during the ...
If Board of Supervisors Chair Terra Lawson-Remer has her way, San Diego County could tap a more than $200 million pool of money to set up a new team of lawyers to take on consumer litigation. District ...
A consumer protection group is outraged by Hilton Hotels’ denial of rooms to Immigration and Customs Enforcement officers at ...
A federal judge has rejected a claim by the Trump administration that it is barred from funding a consumer watchdog agency.
The state office that oversees consumer finance protection has come to an agreement with a cryptocurrency operator that will help recover nearly $2 million that was scammed from Mainers. On Monday, ...
By David Shepardson WASHINGTON, Jan 7 (Reuters) - The U.S. Transportation Department is proposing to revise its guidance to ...
Q: In your July 21 column, "The fate of consumer-protection rules," you wrote, "It will be a year until the president's immediate-repeal directive can take effect, and it will probably be another year ...
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