Compliance Alerts

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Compliance Alert - February 2020

Posted on March 12, 2020

Effective State Changes - Illinois, Massachusetts, Michigan, New Mexico, New Jersey, New York, Rhode Island.
Effective Federal Changes - CFPB

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Compliance Alert - December 2019 / January 2020

Posted on February 26, 2020

DECEMBER 2019—JANUARY 2020 Review of State Changes Effective in 2019   ARIZONA           HB 2674 clarifies that Guaranteed Asset Protection Waivers are...

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Compliance Alert - November 2019

Posted on December 10, 2019

Effective State Changes - Illinois
Effective Federal Changes - CFPB Regulation M & Z Adjustments, Payday Vehicle Title, and Certain High-Cost Installment Loans

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Compliance Alert - October 2019

Posted on December 03, 2019

Effective State Changes - California, New York, Oklahoma

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Compliance Alert - August / September 2019

Posted on October 24, 2019

Effective State Changes - Florida, Illinois, New Hampshire, New Jersey, New York, North Carolina, Ohio, Rhode Island, South Carolina
Effective Federal Changes - Consumer Financial Protection Bureau, HOEPA, ATR / QM

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Compliance Alert - July 2019

Posted on October 23, 2019

Effective State Changes - Delaware, Hawaii, Maine, New Jersey, North Carolina, Rhode Island, Texas, Vermont

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Compliance Alert - June 2019

Posted on August 15, 2019

Effective State Changes - Arkansas, California, Colorado, Georgia, Iowa, Kansas, Kentucky, Maryland, Nevada, New Jersey, Oregon, Texas

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Compliance Alert - May 2019

Posted on June 04, 2019

Effective State Changes - Arizona, Indiana, Maryland, New York, Oklahoma, Texas, Washington

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Compliance Alert - April 2019

Posted on May 15, 2019

Effective State Changes - Arizona, Arkansas, Idaho, Iowa, Indiana, Maryland, Michigan, Minnesota, New Mexico, New York, North Carolina, North Dakota, Oklahoma, Utah, and Virginia

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Compliance Alert - March 2019

Posted on April 16, 2019

Effective State Changes - Alabama, Kentucky, Mississippi, North Dakota, Pennsylvania, Utah, Virginia, West Virginia, and Wyoming

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