• 12.07.17

    Sears Tries to Sell FTC on Settlement Tweaks

    Should the Federal Trade Commission revise its 2009 settlement with Sears involving the company’s data security practices?  

  • 12.07.17

    ADA Litigation Continues With Recent Settlements

    As the wave of Americans with Disabilities Act (ADA) litigation against online retailers continues, a handful of companies have settled lawsuits for failing to make their websites accessible to those with visual impairments.

  • 12.07.17

    Lawmakers Seek to Keep Things Private

    Federal lawmakers are considering the Consumer Privacy Protection Act of 2017, a new bill that would regulate the storage online of certain types of personal consumer information.

  • 12.07.17

    Up Next: Next Gen TV

    Targeted ads on television are likely in the future after the Federal Communications Commission gave the thumbs up to Next Generation TV technology in a recent vote.  

  • 12.07.17

    Dec. 31 Deadline to Preserve DMCA Service Provider Immunity

    By Dec. 31, 2017, eligible service providers must use a new online system at the Copyright Office to designate agents to receive Digital Millennium Copyright Act (DMCA) takedown notices.

  • 11.30.17

    Battle of Acting Directors: Round One to Mulvaney

    Earlier this week, a federal judge refused to grant a temporary restraining order preventing Mick Mulvaney from assuming the reins of the Consumer Financial Protection Bureau (CFPB) as acting director.

  • 11.30.17

    Deceptive Marketing Practices Cost Bank $5M

    A state-chartered bank based in Missouri must pay $5 million pursuant to a Consent Order with the Board of Governors of the Federal Reserve System resulting from charges of deceptive marketing practices.

  • 11.30.17

    Texas Bank Faces $2M Fine From FinCEN

    The Financial Crimes Enforcement Network (FinCEN) hit a Texas bank with a $2 million Assessment of Civil Money Penalty for Bank Secrecy Act and anti-money laundering (BSA/AML) violations of Section 312 of the USA PATRIOT Act related to a correspondent relationship with a Mexican bank.

  • 11.30.17

    Disclosure Failures Result in New York AG Action

    A credit card servicer and marketer will refund the initial $125 fee it charged to each of hundreds of New Yorkers as part of an agreement with the state’s attorney general.

  • 11.30.17

    Noreika Weighs In on Separation of Banking and Commerce

    In his last remarks as Acting Comptroller of the Office of the Comptroller of the Currency (OCC), Keith A. Noreika took on the “taboo” topic of removing the separation between banking and commerce.

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