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Letter from Cal. Comm'r Bus. Oversight re Deferred Payment Products (Cal. Dep't Bus. Oversight Dec. 20, 2019)
Statement of Issues, Cal. Comm'r Bus. Oversight v. Sezzle, Inc., CFL FILE NO.: 60DBO-104155 (Cal. Dep't Bus. Oversight Dec. 30, 2019)
Brief in Support of Class Certification in Payday Loan Class Action (D.N.M. 2016)
Colorado Admin Interpretation: Nos. 2.201, 3.201, 3.508-8301 (Oct. 14, 1983)
Letter from Colorado Attorney General re Pre-Settlement Lender Licensing (Apr. 29, 2010)
Attorney General Complaint Against Predatory Online Lender (D.C. Super. Ct. June 5, 2020)
Attorneys General Complaint Against OCC Non-Bank Interest Rule: Rent-a-Bank, Usury (N.D. Cal. July 29, 2020)
Attorney General Complaint Involving Illegal Lending, Usury and Rent-a-Bank Issues (W. Va. Cir. Ct. Nov. 17, 2018)
Complaint in Rent-a-Bank Case Alleging Usury, True Lender, and Assignee Issues (Cal. Super. Ct. Dec. 30, 2019)
OCC Interpretive Letter No. 1002 re Preemption Rules and Mortgage Brokers (May 13, 2004)
S.C. Dep't Consumer Affairs, Admin. Interp. No. 3.109-8010 re Fees and Points As Finance Charge (Sept. 3, 1980)
S.C. Dep't Consumer Affairs, Admin. Interp. No. 3.210-7609 re Computing Rebates (Oct. 21, 1976, amended Dec. 9, 1976)
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)
S.C. Dep't Consumer Affairs, Admin. Interp. No. 3.508-7702 re 360-Day vs. 365-Day Year (Apr. 6, 1977)
S.C. Dep't Consumer Affairs, Admin. Interp. 3.104, 106-1403 re "Lawsuit Lending" (Nov. 14, 2014)
Dep't of Defense, Final Rule: Limitations on Terms of Consume Credit Extended to Service Members and Dependents (July 22, 2015)
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.
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.
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.
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.
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.
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.
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.
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.