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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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Brief in Support of Class Certification in Payday Loan Class Action (D.N.M. 2016)

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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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Complaint in Rent-a-Bank Case Alleging Usury, True Lender, and Assignee Issues (Cal. Super. Ct. Dec. 30, 2019)

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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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S.C. Dep't Consumer Affairs, Admin. Interp. No. 3.210-8109 re Appraisal Fee As Part of Finance Charge; Subject to Rebate (Sept. 8, 1981)

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S.C. Dep't Consumer Affairs, Admin. Interp. No. 3.508-7702 re 360-Day vs. 365-Day Year (Apr. 6, 1977)

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S.C. Dep't Consumer Affairs, Admin. Interp. 3.104, 106-1403 re "Lawsuit Lending" (Nov. 14, 2014)

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Dep't of Defense, Final Rule: Limitations on Terms of Consume Credit Extended to Service Members and Dependents (July 22, 2015)

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Alaska Title Search Form

This form (which may not be the most recent form for the state) is used to request a detailed title history from the state’s registry of motor vehicles.  Refer to Automobile Fraud Appx. E for more information on obtaining title history information from a particular state, including a link to the state’s website for the most up-to-date information, prices, and required forms.

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Connecticut Title Search Form

This form (which may not be the most recent form for the state) is used to request a detailed title history from the state’s registry of motor vehicles.  Refer to Automobile Fraud Appx. E for more information on obtaining title history information from a particular state, including a link to the state’s website for the most up-to-date information, prices, and required forms.

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Florida Title Search Form

This form (which may not be the most recent form for the state) is used to request a detailed title history from the state’s registry of motor vehicles.  Refer to Automobile Fraud Appx. E for more information on obtaining title history information from a particular state, including a link to the state’s website for the most up-to-date information, prices, and required forms.

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Georgia Title Search Form

This form (which may not be the most recent form for the state) is used to request a detailed title history from the state’s registry of motor vehicles.  Refer to Automobile Fraud Appx. E for more information on obtaining title history information from a particular state, including a link to the state’s website for the most up-to-date information, prices, and required forms.

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Idaho Title Search Form

This form (which may not be the most recent form for the state) is used to request a detailed title history from the state’s registry of motor vehicles.  Refer to Automobile Fraud Appx. E for more information on obtaining title history information from a particular state, including a link to the state’s website for the most up-to-date information, prices, and required forms.

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Illinois Title Search Form

This form (which may not be the most recent form for the state) is used to request a detailed title history from the state’s registry of motor vehicles.  Refer to Automobile Fraud Appx. E for more information on obtaining title history information from a particular state, including a link to the state’s website for the most up-to-date information, prices, and required forms.

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Kentucky Title Search Form

This form (which may not be the most recent form for the state) is used to request a detailed title history from the state’s registry of motor vehicles.  Refer to Automobile Fraud Appx. E for more information on obtaining title history information from a particular state, including a link to the state’s website for the most up-to-date information, prices, and required forms.

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Massachusetts Driver Record Request Form

This is a sample of a state form to obtain driver license information while complying with the Driver Privacy Protection Act (DPPA) that limits reasons to access such information.