Compliance Alerts
Compliance Alert - August / September 2020
Posted on October 14, 2020
Effective State Changes - California, Georgia, Iowa, Missouri, New Jersey
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
Compliance Alert - June 2020
Posted on August 10, 2020
Effective State Changes - California, Maryland
Effective Federal Changes - CFPB
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...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
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
Compliance Alert - December 2019 / January 2020
Posted on February 26, 2020
Review of Effective State and Federal Changes in 2019
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
Compliance Alert - October 2019
Posted on December 03, 2019
Effective State Changes - California, New York, Oklahoma
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