LibGuides: Credit / Debit and Gift Card Laws : Ohio and Federal: Home

Books at the Franklin County Law Library

Consumer Banking and Payments Law by Lauren Saunders, Margot Saunders and Cathy Lesser Mansfield
Call Number: KF 975 .S25
Publication Date: 2018
Also available as an ebook from the Franklin County Law Library's website at https://lawlibrary.franklincountyohio.gov/.
Consumer Credit Law Manual by National Consumer Law Center
Call Number: KF 1040 .C638
Credit and Debit Cards : Compliance, Operations and Risk by Sheshunoff Information Services
Call Number: KF 1039 .A15 C74
Publication Date: 2013
Electronic Payment Systems: Law and Emerging Technologies by Edward Morse
Call Number: KF 1030 .E4 E424
Publication Date: 2018
Handling Consumer Credit Cases by John Fonseca
Call Number: KF 1040 .C4
Anderson's Ohio Consumer Law Manual by Gregory Travalio and Mark Troutman
Call Number: KFO 230 .T73
Also available as an ebook for attorneys who have a library card with the Franklin County Law Library. Also available from Lexis on the Franklin County Law Library public computers.
Ohio Consumer Law by Legal Aid Society of Cleveland & the Ohio Poverty Law Center
Call Number: KFO 230 .O35
Privacy Law Answer Book by Jeremy Feigelson, Jim Pastore & Jane Shvets
Call Number: KF 1262 .A15 P687
Publication Date: 2019
Understanding Negotiable Instruments and Payment Systems by William Lawrence
Call Number: KF 957 .L394
Publication Date: 2019

Consumer Financial Protection Bureau
Consumer Financial Protection Bureau - Consumer Complaint Database
Community Financial Services of America v. CFPB
2022 Fifth Cir. Ct of Appeals decision that Congress’s cession of its power of the purse to the CFPB violates the Appropriations Clause and the Constitution’s underlying structural separation of powers. Therefore, the CFPB's payday lending rule is unconstitutional.
Seila Law LLC v. Consumer Financial Protection Bureau
US Supreme Court says that the protection for CFPB director against removal by the President violates the Separations of Powers. However, the CFPB can continue to operate, but the President must be able to fire the CFPB director at will.
Credit cards go vertical, ditching classic look and magnetic strip
CBC News1/2/22
Credit Denial in the Age of Artificial Intelligence
Brookings Institution 4/11/19
How to Find Out If Equifax Owes You Money
Lifehacker 7/25/19
National Legal Center
National law firm (based out of state with a local Columbus representative) specializing in consumer and bankruptcy law. Call (800) 728-5285.
Libguide from Florida Atlantic University Libraries
Financial Literacy: Credit Cards & Consumer Debt
Transactional Law – Litigation for Credit Card Networks
Law Street 4/4/22
What to Look for In Your Credit Card's Terms and Conditions
US News & World Report

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Franklin County Law Library Reference Librarian

614-525-4971