InfoBytes

Archive: State Issues

• New York City again delays its effective date of its debt collection rules

  August 1, 2025

• Texas enacts new disclosure and registration requirements for commercial financing transactions

  August 1, 2025

• CPPA fines data broker for failing to register under the Delete Act

  August 1, 2025

• Massachusetts attorney general releases updated guidance on “junk fee” regulations ahead of compliance deadline

  August 1, 2025

• Connecticut enacts new earned wage access law

  July 16, 2025

• California and other state regulators fine money transmitter $4.2M for BSA/AML violations

  July 11, 2025

• Massachusetts attorney general settles with student lender for $2.5M for UDAP and fair lending violations from alleged AI misconduct

  July 11, 2025

• Connecticut amends its money transmission licensing laws

  July 11, 2025

• California et al. pen letter against proposed rule to market fair housing

  July 9, 2025

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