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CFPB Sues Payment Processor for Enabling Unauthorized Withdrawals and Other Illegal Acts By Clients
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CFPB Sues Participants in Robo-Call Phantom Debt Collection Operation
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CFPB Sample Letter to Company to Revoke Authorization for Automatic Debit Payments
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PCA Procedures Manual (May 10, 2016)
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DOE Q&A About Public Service Loan Forgiveness (Feb. 2010)
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Common Errors to Avoid re Bankruptcy
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Common Errors to Avoid re FDCPA Litigation
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Summaries of Pre-Dodd-Frank Act OTS Interpretive Letters
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OCC Comptroller's Handbook on Student Lending
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Consent Order, Cal. Comm'r Bus. Oversight v. Sezzle, Inc., CFL FILE NO.: 60DBO-104155 (Cal. Dep't Bus. Oversight Jan. 16, 2020)
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Letter from Cal. Comm'r Bus. Oversight re Deferred Payment Products (Cal. Dep't Bus. Oversight Dec. 20, 2019)
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Statement of Issues, Cal. Comm'r Bus. Oversight v. Sezzle, Inc., CFL FILE NO.: 60DBO-104155 (Cal. Dep't Bus. Oversight Dec. 30, 2019)
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Colorado Admin Interpretation: Nos. 2.201, 3.201, 3.508-8301 (Oct. 14, 1983)
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Letter from Colorado Attorney General re Pre-Settlement Lender Licensing (Apr. 29, 2010)
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Attorney General Complaint Against Predatory Online Lender (D.C. Super. Ct. June 5, 2020)
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Attorneys General Complaint Against OCC Non-Bank Interest Rule: Rent-a-Bank, Usury (N.D. Cal. July 29, 2020)
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Attorney General Complaint Involving Illegal Lending, Usury and Rent-a-Bank Issues (W. Va. Cir. Ct. Nov. 17, 2018)
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OCC Interpretive Letter No. 1002 re Preemption Rules and Mortgage Brokers (May 13, 2004)
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S.C. Dep't Consumer Affairs, Admin. Interp. No. 3.109-8010 re Fees and Points As Finance Charge (Sept. 3, 1980)
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S.C. Dep't Consumer Affairs, Admin. Interp. No. 3.210-7609 re Computing Rebates (Oct. 21, 1976, amended Dec. 9, 1976)
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