A.J. Dhaliwal

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Articles

SEC Creates New Tech-Focused Enforcement Team

2 months ago | mondaq.com | A.J. Dhaliwal |Liisa M. Thomas |Mehul Madia |Maxwell Earp-Thomas

Listen to this postOn February 20, the SEC announced the creation of its Cyber andEmerging Technologies Unit (CETU) to address misconduct involvingnew technologies and strengthen protections for retail investors. The CETU replaces the SEC's former Crypto Assets and Cyber Unitand will be led by SEC enforcement veteran Laura D'Allaird.
Massachusetts AG Issues New Consumer Protection Rules on Junk Fee

2 months ago | natlawreview.com | A.J. Dhaliwal |Mehul Madia |Kyle Dull |Paul C. Besozzi

Skip to main content March 14, 2025 Volume XV, Number 73 Legal Analysis. Expertly Written. Quickly Found.
FTC Wins Injunction Against Small Business Lender for Deceptive P

2 months ago | natlawreview.com | A.J. Dhaliwal |Mehul Madia |Kyle Dull |Paul C. Besozzi

On February 20, a judge for the U.S. District Court for the Central District of California granted the FTC a preliminary injunction against a small business financing company.
California DFPI Reaches Settlement with Lender Over Crypto-Backed Loans

Feb 28, 2025 | natlawreview.com | A.J. Dhaliwal |Mehul Madia |Lynn L. Bergeson |Carla N. Hutton

Skip to main content February 28, 2025 Volume XV, Number 59 Legal Analysis. Expertly Written. Quickly Found.
Trump's Executive Orders Target DEI, Immigration, and Labor Polic

Jan 24, 2025 | natlawreview.com | James Plunkett |A.J. Dhaliwal |Mehul Madia

Skip to main content January 24, 2025 Volume XV, Number 24 Legal Analysis. Expertly Written. Quickly Found.
CFPB Announces Plans To Regulate Nonbank Personal Loan Providers

Jan 16, 2025 | mondaq.com | Mehul Madia |A.J. Dhaliwal |Matt Benz

On January 8, the CFPB announced its intent to pursue rulemakingthat would allow the agency to oversee nonbank personal loanlender.
CFPB Updates No-Action Letter and Compliance Assistance Sandbox Policies to Spur Innovation

Jan 10, 2025 | natlawreview.com | A.J. Dhaliwal

Skip to main content January 10, 2025 Volume XV, Number 10 Legal Analysis. Expertly Written. Quickly Found.
What to Expect After a Car Accident in Philadelphia

Jan 10, 2025 | natlawreview.com | Daniel Eisenberg |Nicholas Hanel |Mehul Madia |A.J. Dhaliwal

If you’ve been injured in a car accident caused by another person’s carelessness, your life might feel uncertain and overwhelming. The physical injuries, emotional distress, and financial burden from the crash can seem like a lot to handle. In these difficult moments, it’s important to know that you’re not alone. A compassionate car accident attorney can help you understand your options and fight for the compensation you deserve.
CFPB Finalizes Rule Removing Medical Bills from Credit Reports

Jan 10, 2025 | natlawreview.com | A.J. Dhaliwal

On January 7, 2025, the CFPB announced the finalization of a rule amending Regulation V, which implements the Fair Credit Reporting Act (FCRA), 15 U.S.C. § 1681 et seq., to prohibit the inclusion of medical bills on credit reports used by lenders and prevent lenders from using medical information in lending decisions. According to the Bureau, the final rule (previously discussed here) will remove an estimated $49 billion in medical bills from the credit reports of about 15 million Americans.
CFPB Sues Mortgage Lender for Predatory Lending Practices in Manufacture Homes Loans

Jan 10, 2025 | natlawreview.com | A.J. Dhaliwal

Skip to main content January 10, 2025 Volume XV, Number 10 Legal Analysis. Expertly Written. Quickly Found.