Federal Agency and Other Consumer Protection News: February 2023
Consumer Financial Protection Bureau The Consumer Financial Protection Bureau proposed a rule to curb excessive credit card late fees. The Bureau alleges that major credit card issuers continue to use late fees that are protected by an expansive immunity provision. Based on the CFPB’s estimates, the proposal could reduce late fees by as much as…
Attorney General Consumer Protection News: February 2023
Multistate Actions Led by Massachusetts Attorney General Andrea Joy Campbell and California Attorney General Rob Bonta, a coalition of 22 attorneys general submitted a comment letter to the Department of Education in support of student loan income-driven repayment plan reform. The coalition supports the Department of Education’s new proposal to end negative amortization experienced by…
Kate Donoven, Senior Assistant Attorney General, Consumer Protection Division, Arkansas Attorney General’s Office
As head of the Consumer Protection Division, I lead a small team of lawyers and investigators who are deeply committed to taking on bad actors at the state and national levels. Our team manages antitrust, tobacco, charities enforcement, privacy, and everything else covered by our deceptive trade practices act. I started my legal career as…
February Consumer Protection Article of the Month: California Attorney General’s Victory in Mesh Case Becomes Final
This February, the U.S. Supreme Court denied a cert petition by Johnson & Johnson (J&J) in its appeal of a California Court of Appeals decision upholding $302 million in civil penalties for their “active, willful measures . . . to suppress information and conceal serious risk and complication information” regarding their surgically implanted pelvic mesh…
NAAG Marks National Consumer Protection Week for 2023
Washington, D.C. – The National Association of Attorneys General (NAAG) joins the nationwide celebration of National Consumer Protection Week from March 5-11, 2023. National Consumer Protection Week was established to help consumers understand their consumer rights and avoid common frauds and scams. NAAG and its attorney general members are critical resources for consumers in fighting…
Attorneys General Call on Congress to Improve Federal-State Cooperation to End Human Trafficking
The National Association of Attorneys General (NAAG) sent a letter on February 27, 2023 to Congressional leadership raising concerns about the National Human Trafficking Hotline and seeking assistance to preserve the critical joint federal-state effort to end trafficking. The letter, sent on behalf of a bipartisan coalition of 36 state and territory attorneys general, highlights…
Attorneys General Call on Congress to Improve Federal-State Cooperation to End Human Trafficking
Washington, D.C. – The National Association of Attorneys General (NAAG) sent a letter this week to Congressional leaders informing them of an issue of grave concern with the National Human Trafficking Hotline. The letter, sent on behalf of a bipartisan coalition of 36 state and territory attorneys general, requested Congress’s assistance to preserve the critical…
Center for Ethics and Public Integrity Newsletter: February 2023
CEPI RESOURCES The U.S. Department of Justice’s Money Laundering and Asset Recovery Section (MLARS) Training Unit is offering a Financial Investigations Fundamentals Seminar Remote Series from February 28 to March 2, 2023. Nine remote webinars will cover a variety of topics. The program is available only to government attorneys and members of law enforcement. MLARS…
Coalition of Attorneys General Urge Federal Treasury Bureau to Provide Timely Corporate Transparency Information to State, Local Entities
The National Association of Attorneys General (NAAG) today called on the Financial Crimes Enforcement Network (FinCEN) to allow state, local, and tribal entities to have appropriate and timely access to corporate ownership information critical to fighting crime and terrorism. A letter, signed by 42 attorneys general, was sent yesterday to FinCEN, a bureau of the…
Attorneys General Urge FinCEN to Provide Timely Corporate Transparency Information to State, Local Entities
The National Association of Attorneys General (NAAG) called on the Financial Crimes Enforcement Network (FinCEN) to allow state, local, and tribal entities to have appropriate and timely access to corporate ownership information critical to fighting crime and terrorism. FinCEN seeks comments on recently proposed requirements for access to a national database that will be created…
