CFPB Proposes That Non-Bank Consumer Finance Companies Must (1) Register all Federal, State and Local Regulator Enforcement Orders and Court Judgments; and (2) Have an Annual Attestation from an Executive that Each Order and Judgment Has Not Been Violated | Buchalter
Registration of Regulator Orders and Court Judgments - On December 12, 2022, the CFPB issued a proposed rule regarding non-bank consumer finance firms registration of all...
Department Of Justice Court Judgments Regulator Orders Federal Trade Commission Annual Written Statements Regarding Compliance Each Underlying
Source: jdsupra.com