20423 State Road 7, Suite F6-524 Boca Raton, Florida, 33498 USA.
Mon - Fri : 09:00 - 17:00

Consumer Finance 101

Consumer Finance 101



Category: Tags: , Product ID: 883


The rapid pace of innovation, particularly in the FinTech ecosystem, has enabled old and new businesses alike to engage with consumers in exciting and revolutionary ways. These developments often implicate the world of consumer finance regulation, an area that can present traps for the unwary. Offering financing or payment plans for goods or services? Withdrawing funds from a customer’s bank account? Sending invoices for your goods or services? Pulling credit or consumer reports? Issuing gift cards? Printing credit card receipts? The list goes on but whatever your business — a Fintech startup, a retailer, a service provider, a lender — you may be engaging in conduct governed by various state and federal consumer finance laws, with strict penalties and the risk of civil litigation for failure to comply. Ultimately, if your business operates at the intersection of consumers and money or credit, even in subtle ways, “consumer finance” law should be on your radar.


There are no reviews yet.

Only logged in customers who have purchased this product may leave a review.