Compliance Alerts

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Compliance Alert - March 2021

Posted on April 20, 2021

Effective State Changes - Arizona, Arkansas, Illinois, Iowa, Mississippi, Nebraska, New York, South Dakota, Virginia, Wyoming

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Compliance Alert - February 2021

Posted on March 02, 2021

Effective State Changes - Massachusetts, Michigan, New York, Pennsylvania, West Virginia
Effective Federal Changes - CFPB

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Compliance Alert - January 2021

Posted on February 02, 2021

Review of Effective State and Federal Changes in 2020

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Compliance Alert - November 2020

Posted on January 06, 2021

Effective State Changes - California, Nebraska
Effective Federal Changes - CFPB

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Compliance Alert - October 2020

Posted on December 02, 2020

Effective State Changes - California, Indiana, South Carolina, Wisconsin
Effective Federal Changes - CFPB, OCC

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Compliance Alert - August / September 2020

Posted on October 14, 2020

Effective State Changes - California, Georgia, Iowa, Missouri, New Jersey

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Compliance Alert - July 2020

Posted on August 31, 2020

Effective State Changes - Georgia, South Carolina, Vermont
Effective Federal Changes - CFPB, FTC, Office of the Comptroller of the Currency

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Compliance Alert - June 2020

Posted on August 10, 2020

Effective State Changes - California, Maryland
Effective Federal Changes - CFPB

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Compliance Alert - April / May 2020

Posted on June 15, 2020

April/May 2020   Effective State Changes  INDIANA Senate Enrolled Act 395 was signed by Governor Eric Holcomb on March 18, 2020. The act significantly revises the maximum cha...

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Compliance Alert - March 2020

Posted on April 09, 2020

Effective State Changes - New Mexico, South Carolina, South Dakota, Texas, West Virginia, Wisconsin
Effective Federal Changes - CFPB, Department of Defense

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