2009, Insurance and Retail - Information Management Today

The New Wave of Consumer Class Actions Targeting Retailers: What is the TCCWNA?

Hunton Privacy

JUNE 21, 2016

The very acronym evokes head scratches and sighs of angst and frustration among many lawyers in the retail industry. But what is it and why has virtually every retailer been hit with a TCCWNA class action demand letter or lawsuit in the past few months? You have probably heard about it. You may have even been warned about it.

Retail

Retail Compliance Insurance Risk

FTC Publishes Red Flags Rule Compliance Guide; Confirms Broad Interpretation of the Rule

Hunton Privacy

APRIL 3, 2009

On March 20, 2009, the Federal Trade Commission (“FTC”) published its long-awaited guide to the Red Flags Rule (the “Rule”), entitled “Fighting Fraud with Red Flags Rule: A How-To Guide for Business.” For entities subject to the FTC’s jurisdiction, the relevant compliance deadline is May 1, 2009.

Compliance

Compliance Retail Insurance Manufacturing

Information Management Today

The New Wave of Consumer Class Actions Targeting Retailers: What is the TCCWNA?

FTC Publishes Red Flags Rule Compliance Guide; Confirms Broad Interpretation of the Rule

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