Compliance Alerts
Compliance Alert - July 2019
Posted on October 23, 2019
Effective State Changes - Delaware, Hawaii, Maine, New Jersey, North Carolina, Rhode Island, Texas, Vermont
Compliance Alert - June 2019
Posted on August 15, 2019
Effective State Changes - Arkansas, California, Colorado, Georgia, Iowa, Kansas, Kentucky, Maryland, Nevada, New Jersey, Oregon, Texas
Compliance Alert - May 2019
Posted on June 04, 2019
Effective State Changes - Arizona, Indiana, Maryland, New York, Oklahoma, Texas, Washington
Compliance Alert - April 2019
Posted on May 15, 2019
Effective State Changes - Arizona, Arkansas, Idaho, Iowa, Indiana, Maryland, Michigan, Minnesota, New Mexico, New York, North Carolina, North Dakota, Oklahoma, Utah, and Virginia
Compliance Alert - March 2019
Posted on April 16, 2019
Effective State Changes - Alabama, Kentucky, Mississippi, North Dakota, Pennsylvania, Utah, Virginia, West Virginia, and Wyoming
Compliance Alert - February 2019
Posted on March 13, 2019
Effective State Changes - Illinois, Massachusetts, Michigan, New York, Ohio, Washington D.C. Effective Federal Changes: CFPB Amendments
Compliance Alert - December 2018
Posted on December 31, 2018
Effective State Changes - Colorado, Virginia, Washington D.C. Effective Federal Changes: CFPB Annual Regulation M & Z Adjustments.
Compliance Alert - November 2018
Posted on November 26, 2018
Effective State Changes - Indiana and South Carolina
Compliance Alert - September / October 2018
Posted on September 17, 2018
Effective State Changes - California, Maine, New Mexico, Connecticut, and Oklahoma. Effective Federal Changes - BCFP Annual Dollar Threshold Adjustments