The latest edition of the Consumer Finance State Roundup highlights recently enacted measures of potential interest from two states: California: Effective January 1, California Assembly Bill 3108 addresses mortgage fraud. ...more
3/7/2025
/ Banking Sector ,
California ,
Consumer Lenders ,
Consumer Protection Laws ,
Data Breach ,
Data Privacy ,
Financial Services Industry ,
Fraud ,
Lenders ,
Mortgage Lenders ,
Mortgages ,
New York ,
Regulatory Requirements ,
Risk Management
What Happened? On December 21, 2024, New York Governor Kathy Hochul, signed into law, S7532, which repealed the existing section of the Banking Law addressing the removal of officers, directors, and trustees of banking...more