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Published works by John D. Socknat

LEX-AR-3WAF0BFJ · complete body of work · page 1 of 2 · 48 works

Published works

California Enacts Sweeping New Regulation of Commercial Financing
Consumer Finance Monitor · October 13, 2026
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CSBS Releases Artificial Intelligence Supervisory Framework for State Examiners
Consumer Finance Monitor · September 18, 2026
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Oregon Proposes Guidance Requiring Nonbank BNPL Providers and Service Providers to Obtain State Lending Licenses
Consumer Finance Monitor · July 27, 2026
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Illinois Enacts Licensing and Supervisory Framework for Buy Now, Pay Later Providers
Consumer Finance Monitor · June 29, 2026
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CRS says policymakers are facing myriad of BNPL issues
Consumer Finance Monitor · March 17, 2026
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New York publishes Buy Now, Pay Later Rules
Consumer Finance Monitor · March 3, 2026
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CFPB rescinds rule creating registry for nonbank enforcement actions
Consumer Finance Monitor · November 3, 2025
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Federal banking regulators issue statement on banks’ crypto-asset activities
Consumer Finance Monitor · August 19, 2025
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FHFA directs Fannie Mae, Freddie Mac to develop plans to use cryptocurrency as assets without conversion to dollars
Consumer Finance Monitor · August 14, 2025
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House Financial Services Committee approves ‘trigger leads’ bill
Consumer Finance Monitor · June 12, 2025
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Trigger Leads – Don’t Forget about the States
Consumer Finance Monitor · May 20, 2025
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Massachusetts AG sues Hometap, saying company offers illegal home equity investments that really are reverse mortgages
Consumer Finance Monitor · February 24, 2025
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CFPB revokes EWA advisory opinion
Consumer Finance Monitor · February 7, 2025
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Home equity contracts: The CFPB weighs in
Consumer Finance Monitor · January 24, 2025
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Borrowers with poor credit ratings make up majority of BNPL borrowers
Consumer Finance Monitor · January 15, 2025
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California’s DFPI seeks comments on additional products and services to be registered under the CCFPL
Consumer Finance Monitor · December 2, 2024
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California Finalizes Registration Requirements for Providers of Earned Wage Access, Other Financial Products and Services
Consumer Finance Monitor · October 31, 2024
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CFPB to host ‘first look’ at nonbank enforcement order registry
Consumer Finance Monitor · September 19, 2024
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CSBS to Release Enhancements to Nationwide Multistate Licensing System & Registry (NMLS) on July 20.
Consumer Finance Monitor · July 19, 2024
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PA Department Of Banking And Securities: virtual currency is “money”
Consumer Finance Monitor · May 13, 2024
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PA Department of Banking and Securities: Virtual Currency is “Money”
Money Laundering Watch · May 13, 2024
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Wisconsin and Maine enact Model Money Transmission Modernization Law
Consumer Finance Monitor · May 13, 2024
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South Dakota Regulator Requires BSA/AML Compliance for Money Lender Licensees and Non-Residential Mortgage Lenders
Money Laundering Watch · February 13, 2024
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South Dakota Regulator Requires BSA/AML Compliance for Money Lender Licensees and Non-Residential Mortgage Lenders
Consumer Finance Monitor · February 12, 2024
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“True Lender Act” Bill Proposed in Maryland
Consumer Finance Monitor · January 30, 2024
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