Compliance Alerts
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
Compliance Alert - August 2018
Posted on August 22, 2018
Effective State Changes - California and Ohio
Compliance Alert - July 2018
Posted on August 06, 2018
Effective State Changes - California, Indiana, Mississippi, New Hampshire,North Carolina