Compliance Alerts

Effective State Changes - Colorado, Virginia, Washington D.C. Effective Federal Changes: CFPB Annual Regulation M & Z Adjustments.

Effective State Changes - Indiana and South Carolina

Effective State Changes - California, Maine, New Mexico, Connecticut, and Oklahoma. Effective Federal Changes - BCFP Annual Dollar Threshold Adjustments

Effective State Changes - California and Ohio

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

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

Effective State Changes - Minnesota, Nebraska, Oklahoma, Texas

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

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.

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.