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California DFPI issued an opinion letter in response to an EWA provider’s request for a specific ruling from the DFPI about whether the company’s EWA solution is subject to licensure under the California Financing Laws and California Deferred Deposit Transaction Law.
CFPB issued Bulletin 2022-4 regarding repossession of vehicles violations of the Dodd-Frank Act’s prohibition on engaging in unfair, deceptive, or abusive acts or practices UDAAPs when repossessing vehicles.
FTC announced that the operators of an alleged credit card interest rate reduction scam will be permanently banned from the debt relief industry as part of court orders resolving charges by the FTC and the Florida AG.
On February 4, the Department of the Treasury published a study on the facilitation of money laundering and terrorist financing through the art trade. Among other considerations, the...
In two unrelated settlements, the California DFPI and Georgia attorney general each recently settled with rent-to-own companies. In the California settlement that was announced on...