InfoBytes

Archive: State Issues

• South Carolina Governor Amends Mortgage Lender, Broker Licensing Requirements

  June 2, 2017

• Texas Enacts Law Expanding Requirements for Holders of Debt Cancellation Agreements

  June 2, 2017

• Massachusetts Regulator Offers Interpretation of Mortgage Loan Originator Exclusivity Requirement

  May 19, 2017

• DOJ Enters $18 Million Settlement with Healthcare Providers Following False Claims Act Whistleblower Action

  May 12, 2017

• Vermont Enacts Law Expanding Requirements for Certain Businesses Regulated by Department of Financial Regulation

  May 12, 2017

• Gov. Cuomo Announces New Title Insurance Regulations Target Business Gifts, Ancillary Fees and Transactions with Affiliates

  May 5, 2017

• Online Lenders Alliance Expresses “Strong Opposition” to Proposed Rate Cap Legislation in California and Maryland

  May 1, 2017

• Upon Review, NYDFS Requires International Bank to Continue Independent Monitoring

  April 28, 2017

• Maryland and Tennessee Expand Use of Reporting Requirements for Money Services Businesses

  April 28, 2017

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