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Sheppard Mullin Richter & Hampton
Moorari K. Shah
Moorari K. Shah
Sheppard Mullin Richter & Hampton
FTC Settles With Fintech For $18M Over Deceptive Cash Transfers And Difficult-To-Cancel Memberships
22 Nov 2023 | United States
CFPB Files Action Against Fintech For Allegedly Violating Previous Order, Deceiving Customers, Withdrawing Funds Without Consent
22 Nov 2023 | United States
CFPB Report: Credit Card Companies Charged Consumers $130B In Interest And Fees
22 Nov 2023 | United States
FTC, Florida Settle With Chargeback Mitigation Company For $150K
22 Nov 2023 | United States
Impact Of FTC Safeguard Rules Amendment On Breach Notification Timing
22 Nov 2023 | United States
OCC Issues Bulletin On Risks Related To Venture Lending
14 Nov 2023 | United States
CFPB Publishes New Report On State Community Reinvestment Laws
14 Nov 2023 | United States
California Court Denies DFPI's Motion For Preliminary Injunction Against Fintech
14 Nov 2023 | United States
FTC And Wisconsin DOJ Agree To $1.1M Settlement With Auto Dealers Over Unlawful Junk Fees And Discrimination Against American Indian Customers
08 Nov 2023 | United States
FTC Amends Safeguards Rule, Requires Non-Banks To Report Data Security Breaches
08 Nov 2023 | United States
Federal Jury: Trade Association And Real Estate Brokerages Conspired To Inflate Commissions, $1.8B In Damages To Plaintiffs
08 Nov 2023 | United States
Federal Court Issues Nationwide Injunction Of CFPB's Small Business Lending Rule
08 Nov 2023 | United States
CFPB Issues Proposed Rule To Regulate Personal Financial Data Rights
22 Oct 2023 | United States
NY Federal Court Rules CFPB Vicarious Liability Suit Can Proceed
22 Oct 2023 | United States
Senate Votes To Repeal CFPB Small Business Lending Rule
22 Oct 2023 | United States
CFPB, FTC, California Make Significant Moves On "Junk Fees"
22 Oct 2023 | United States
CFPB Acts Against Fintech Operator Of Mobile App For Illegal International Money Transfers
22 Oct 2023 | Worldwide
CFPB, DOJ Joint Statement: Financial Institutions May Not Use Immigration Status To Illegally Discriminate Against Credit Applicants
22 Oct 2023 | United States
CFPB Initiates FCRA Rulemaking On Medical Debt And Data Brokers
06 Oct 2023 | United States
CFPB 2022 Loan Data: Decrease In Originations; Increase Loan Payments, Fees
02 Oct 2023 | United States
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Contact Details
Los Angeles
Email Website
333 Hope Street, 48th floor
Los Angeles 90071
United States
Telephone: 1-213-6201780

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