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This Time It’s Forever: California Poised to Reinstate One-Loan Exemption

April 22, 2022

Virginia Enacts Merchant Cash Advance Registration and Disclosure Law

April 13, 2022

Legal Update: Utah Enacts Commercial Financing Disclosure Law with a Registration Obligation

March 30, 2022

Utah Enacts Commercial Financing Disclosure Law with a Registration Obligation

March 30, 2022

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
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Climate-Related Risk Management Principles Released by US Banking Regulator

December 22, 2021
Products

Initial Climate Change Risk Management Expectations Issued by US OCC

November 17, 2021

New York Becomes Latest State to Expand Its Community Reinvestment Law to Nonbank Lenders

November 2, 2021

NYDFS Issues Pre-Proposed Rules to Implement New Commercial Financing Disclosure Law

September 27, 2021

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