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
A&B Abstract: On June 9, Illinois became the latest state in a growing trend to authorize remote work for mortgage loan originators and mortgage company employees. This makes five states joining the list of jurisdictions...more