InfoBytes

Archive: State Issues

• NYDFS announces $48.5M settlement over anti-money laundering deficiencies

  August 15, 2025

• Massachusetts attorney general secures $2M settlement with loan servicer over consumer protection violations

  August 15, 2025

• NYDFS issues RFI concerning state Buy-Now-Pay-Later Act

  August 8, 2025

• 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

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