Compliance Alerts

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Compliance Alert Colorado - 9/22/2017

Posted on September 22, 2017

Compliance Alert Colorado - 7/22/2017 The following information is presented by the Carleton Research Department. In order to keep our customers abreast of what is happening in the consumer cred...

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Compliance Alert Wisconsin - 7/24/2017

Posted on July 24, 2017

Compliance Alert Wisconsin - 7/24/2017 The following information is presented by the Carleton Research Department. In order to keep our customers abreast of what is happening in the consumer cre...

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Compliance Alert Iowa - 6/28/2017

Posted on June 28, 2017

Compliance Alert Iowa - 6/28/2017 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 a...

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Compliance Alert North Carolina - 6/28/2017

Posted on June 28, 2017

Compliance Alert North Carolina - 6/28/2017 The following information is presented by the Carleton Research Department. In order to keep our customers abreast of what is happening in the consume...

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Compliance Alert Ohio - 6/28/2017

Posted on June 28, 2017

Compliance Alert Ohio - 6/28/2017 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 a...

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Compliance Alert Tennessee - 5/22/2017

Posted on May 22, 2017

Compliance Alert Tennessee - 5/22/2017 The following information is presented by the Carleton Compliance Department.  In order to keep our customers abreast of what is happening in the...

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Compliance Alert South Dakota (Updated) - 3/16/2017

Posted on March 21, 2017

Compliance Alert South Dakota (Updated) - 3/16/2017 The following information is presented by the Carleton Research Department.  In order to keep our customers abreast of what is happening ...

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Compliance Alert South Dakota 12/9/2016

Posted on December 09, 2016

Compliance Alert, December 9, 2016 South Dakota- Update There has been a great deal of activity since voters approved IM 21 with approximately 75% of the vote.  The Division of Banking...

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Compliance Alert Massachusetts 12/9/2016

Posted on December 09, 2016

Compliance Alert,  December 9, 2016 State Law Changes - MASSACHUSETTS The Commissioner of Insurance issued Bulletin 2016-15 on November 29, 2016 publishing new deviated case rates for ...

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Compliance Alert Ohio 9/15/2016

Posted on September 15, 2016

Compliance Alert  September 15, 2016 (Rev. 11/7/16) - OHIO The Ohio Department of Insurance has issued a memorandum revising prima facie credit insurance rates effective January 1...

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