First considerations
FTC trade regulation rules
Consumer Financial Protection Bureau UDAAP standards
The FTC Holder rule and state law counterparts
Telemarketing fraud : the FTC telemarketing sales rule and state counterparts
Unwanted voice calls, texts, and junk faxes
The Telephone Consumer Protection Act (TCPA) : remedies and litigation
The Federal Racketeer Influenced and Corrupt Organizations Act (RICO)
State RICO, civil theft, and related statutes
The Federal False Claims Act and other whistleblower laws
Regulation of debt relief services
Other statutes protecting consumers
Appendix A: FTC trade regulation rules
Appendix B: Selected Consumer Financial Protection Act provisions
Appendix C: Federal regulation of telemarketing, robocalls, and junk faxes
Appendix D: State telemarketing and robocall statutes summarized
Appendix E: Federal RICO statute
Appendix F: State RICO statutes summarized
Appendix G: Federal False Claims Act
Appendix H: State False Claims Act statutes summarized
Appendix I: State debt relief statutes summarized
Appendix J: Mailing of unordered merchandise
Appendix K: Restore Online Shoppers' Confidence Act
Appendix L: Federal regulation of spam email
Appendix M: State-by-state analysis of state court standing requirements.