InfoBytes

Archive: State Issues

• DFPI releases report one year after enactment of CCFPL

  March 29, 2022

• Colorado reaches agreements with credit unions over unused GAP fees violations

  March 24, 2022

• NYDFS fines money transmitter $8.25 million for AML compliance failures

  March 18, 2022

• DFPI reminds financial institutions of their sanctions compliance obligations

  March 16, 2022

• New York college to cancel $20 million in unpaid loans

  March 10, 2022

• State AGs investigate streaming service for privacy violations

  March 4, 2022

• NYDFS will take expedited measures to enforce Russian sanctions

  March 4, 2022

• New Mexico caps interest rates on small-dollar loans at 36%

  March 4, 2022

• Fed, NYDFS fine Pakistan bank over $50 million for AML deficiencies

  March 3, 2022

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