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DFPI releases final California Consumer Financial Protection Law regulations imposing UDAAP prohibitions and reporting...

On October 1, 2023 the California Department of Financial Protection and Innovation’s (“DFPI”) final regulations impacting those who provide commercial financial products and services will become effective. The regulations...more

CFPB releases policy statement defining abusive acts or practices

In the CFPB’s second attempt to define “abusive” acts or practices, the first being guidance rescinded a year after it was given in 2020, the CFPB has issued a new policy statement in which it turns to statutory analysis and...more

Tenth Circuit affirms CFPB order requiring payment of restitution and civil penalties by lender and its CEO

In Integrity Advance LLC v. Consumer Financial Protection Bureau, a panel of the U.S. Court of Appeals for the Tenth Circuit affirmed a CFPB Order requiring Integrity, a lender making short-term loans, and its CEO, James...more

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