Legal Update: The Suspense Is Over – NYDFS Adopts Final Commercial Financing Disclosure Rules, Announces Effective Date, and Provides New Exemptions February 3, 2023
Iowa Targets Out-of-State Bank Partner for Usury, Shedding Light on State’s Interpretation of DIDMCA Opt-Out January 12, 2023
Legal Update: Iowa Targets Out-of-State Bank Partner for Usury, Shedding Light on State’s Interpretation of DIDMCA Opt-Out January 12, 2023
CFPB Preliminarily Determines State Commercial Financing Disclosure Laws Not Preempted by Truth in Lending Act January 6, 2023
Legal Update: CFPB Preliminarily Determines State Commercial Financing Disclosure Laws Not Preempted by Truth in Lending Act January 5, 2023
Marketplace Lender’s Lawsuit Against California DFPI Challenges “True Lender” Recharacterization March 21, 2022
Legal Update: Marketplace Lender’s Suit Challenges “True Lender” Recharacterization by California DFPI March 21, 2022