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Published works by A.J. Dhaliwal

LEX-AR-JXMPC0KA · complete body of work · page 1 of 33 · 803 works

Published works

CLARITY Act Proposed Ban on Stablecoin Yield Sparks Congressional Debate
Consumer Finance and Fintech Blog · January 29, 2026
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DFPI Imposes Up to $1 Million Penalty on Crypto Kiosk Operator for Alleged Digital Financial Assets Law Violation
Consumer Finance and Fintech Blog · January 29, 2026
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DFPI Orders Mortgage Lender to Pay $160,000 for Alleged Unlicensed Mortgage Loan Originator Activity
Consumer Finance and Fintech Blog · January 29, 2026
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FTC Announces Civil Contempt Motion Seeking Receivership and Expanded Injunctive Relief for Alleged Order Violations
Consumer Finance and Fintech Blog · January 29, 2026
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NCUA Issues 2026 Supervisory Priorities Letter Emphasizing Safety, Soundness, and Risk-Focused Examinations
Consumer Finance and Fintech Blog · January 29, 2026
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DFPI Orders Crypto Lending Platform to Pay $500,000 for Alleged Unlicensed Lending and Underwriting Failures
Consumer Finance and Fintech Blog · January 23, 2026
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Eleventh Circuit Affirms FTC Injunction Requiring Express Informed Consent for Fees
Consumer Finance and Fintech Blog · January 23, 2026
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Maryland Finalizes Comprehensive Rules Governing Virtual Currency Kiosks
Consumer Finance and Fintech Blog · January 23, 2026
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OCC Proposes Clarifying Amendments to National Trust Bank Chartering Rule
Consumer Finance and Fintech Blog · January 15, 2026
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Trump Signals Credit Card Interest Rate Cap and Backs Credit Card Competition Act of 2026
Consumer Finance and Fintech Blog · January 15, 2026
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In a Retreat, CFPB Submits $145 Million Funding Request Following Court Order
Consumer Finance and Fintech Blog · January 15, 2026
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New York City Targets “Junk Fees” and Subscription Practices Through New Executive Orders
Consumer Finance and Fintech Blog · January 15, 2026
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New York Finalizes CRA-Style “Equitable Access” Rules for Mortgage Bankers
Consumer Finance and Fintech Blog · January 15, 2026
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CFPB and DOJ Withdraw Joint Statement Addressing ECOA and Noncitizen Borrowers
Consumer Finance and Fintech Blog · January 15, 2026
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SEC No-Action Letter Paves Way for Tokenization of Securities
Law of The Ledger · January 12, 2026
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California DFPI Sets March 15, 2026 Deadline for Commercial Financing Annual Reports
Consumer Finance and Fintech Blog · January 8, 2026
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Baltimore Sues Fintech for Alleged Unfair and Deceptive Cash-Advance Practices
Consumer Finance and Fintech Blog · January 8, 2026
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Federal Court Orders CFPB to Continue Requesting Funding Operations Amid Defunding Dispute
Consumer Finance and Fintech Blog · January 8, 2026
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New York Enacts FAIR Business Practices Act Expanding State Consumer Protection Law
Consumer Finance and Fintech Blog · December 24, 2025
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CFPB: Earned Wage Products Are Not Loans Under TILA
Consumer Finance and Fintech Blog · December 24, 2025
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Oregon Enters $1.56 Million Consent Order Over Alleged Excessive Interest Charges in Bank Partnership Lending Program
Consumer Finance and Fintech Blog · December 24, 2025
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OCC Conditionally Approves Digital Asset Trust Bank Charters, Signaling Cautious Expansion of Federal Oversight
Law of The Ledger · December 19, 2025
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CFPB and Federal Reserve Finalize 2026 Inflation Adjustments to Consumer Leasing and Truth in Lending Coverage Thresholds
Consumer Finance and Fintech Blog · December 18, 2025
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CFPB Finalizes 2026 Increase to Fair Credit Reporting Act Disclosure Fee Cap
Consumer Finance and Fintech Blog · December 18, 2025
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NCUA Launches Deregulation Project and Proposes Four Rules to Streamline Credit Union Regulations
Consumer Finance and Fintech Blog · December 18, 2025
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