Compliance Alerts

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Compliance Alert - 5 States - September / October AND BCFP ANNUAL DOLLAR THRESHOLD ADJUSTMENTS

Posted on September 17, 2018

These are the September/October 2018 Compliance alerts - California, Maine, New Mexico, Connecticut, and Oklahoma. Also, BCFP ANNUAL DOLLAR THRESHOLD ADJUSTMENTS.

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Compliance Alert - 2 States - August 2018

Posted on August 22, 2018

These are the August 2018 Compliance alerts - California & Ohio

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Compliance Alert - 5 States - July 2018

Posted on August 06, 2018

The following 5 states have new Compliance Updates with various effective dates:

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Compliance Alert - 10 States - June 2018

Posted on July 03, 2018

The following 10 states have new Compliance Updates with various effective dates:

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Compliance Alert - 4 States - May 2018

Posted on May 25, 2018

The following States have updates: Minnesota, Nebraska, Oklahoma, Texas

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Compliance Alerts - April 2018 - 10 States

Posted on April 25, 2018

There were 10 states with updated compliance-related activities in April, 2018

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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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