Compliance Alerts

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Compliance Alert - August 2018

Posted on August 22, 2018

Effective State Changes - California and Ohio

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Compliance Alert - July 2018

Posted on August 06, 2018

Effective State Changes - California, Indiana, Mississippi, New Hampshire,North Carolina

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Compliance Alert - June 2018

Posted on July 03, 2018

Effective State Changes - Alabama, Colorado, Connecticut, Florida, Indiana, Louisiana, Maryland, Minnesota, Oklahoma, South Carolina

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Compliance Alert - May 2018

Posted on May 25, 2018

Effective State Changes - Minnesota, Nebraska, Oklahoma, Texas

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Compliance Alert - April 2018

Posted on April 25, 2018

Effective State Changes - Arizona, Florida, Idaho, Indiana, Mississippi, South Carolina, Tennessee, Washington, West Virginia, Wisconsin

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Compliance Alert New Jersey - February 27, 2018

Posted on February 27, 2018

The following information is presented by the Carleton Research Department. In order to keep our customers abreast of what is happening in the consumer credit and credit insurance industries, the following law changes have been compiled for your review. Please check to see if any of the listed changes will impact your operations.

*This alert is intended to convey general information only and not to provide legal advice or opinions.

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Compliance Alert New York - February 27, 2018

Posted on February 27, 2018

The following information is presented by the Carleton Research Department. In order to keep our customers abreast of what is happening in the consumer credit and credit insurance industries, the following law changes have been compiled for your review. Please check to see if any of the listed changes will impact your operations.

*This alert is intended to convey general information only and not to provide legal advice or opinions.

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Compliance Alert Ohio - February 27, 2018

Posted on February 27, 2018

The following information is presented by the Carleton Research Department. In order to keep our customers abreast of what is happening in the consumer credit and credit insurance industries, the following law changes have been compiled for your review. Please check to see if any of the listed changes will impact your operations.

*This alert is intended to convey general information only and not to provide legal advice or opinions.

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Compliance Alert South Carolina - February 27, 2018

Posted on February 27, 2018

The following information is presented by the Carleton Research Department. In order to keep our customers abreast of what is happening in the consumer credit and credit insurance industries, the following law changes have been compiled for your review. Please check to see if any of the listed changes will impact your operations.

*This alert is intended to convey general information only and not to provide legal advice or opinions.

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Compliance Alert - FEDERAL - Department of Defense Interpretive Rule

Posted on February 27, 2018

The following information is presented by the Carleton Research Department. In order to keep our customers abreast of what is happening in the consumer credit and credit insurance industries, the following law changes have been compiled for your review. Please check to see if any of the listed changes will impact your operations.

*This alert is intended to convey general information only and not to provide legal advice or opinions.

Read More