310 Enforcement Actions in the U.S. over past 30 days

-

FINRA enforcements decreased 70% over the past 30 days

-

SEC issued enforcements: $289,563,885 over the past 30 days

-

161 Final Rules go into effect in the next 30 days

-

123 Mortgage Lending docs published in the last 7 days

-

1460 docs with 2637 extracted obligations from the last 7 days

-

964 new Proposed and Final Rules were published in the past 7 days

-

16728 new docs in pro.compliance.ai within the last 7 days

-

Considering RCM Solutions?  Here’s an RFP to get started.

-
  

Recent regulatory changes mentioning . View Complete List


CFPB Gets Payday Rule Rollback Challenge Tossed

Published : 2022-01-14


HB 78 : CAP ON CERTAIN INTEREST RATES - introduced version

Published : 2022-01-14


A 1617 : Directs Commissioner of Education to encourage implementation of Natural High Drug Prevention Program in school districts. - Introduced Version

Published : 2022-01-13


HB 7072 : AN ACT RELATING TO FINANCIAL INSTITUTIONS -- CHECK CASHING -- PAYDAY LOANS (Caps the APR for payday loans at 28%. Requires 90 day maturity date. Prohibits fees/interest payments in excess of 60% of principal. Requires monthly payments of no more than 25% of original principal amount.) - 7072

Published : 2022-01-12


NRS 604A.5057 Limitations on using proceeds of new deferred deposit loan or high-interest loan to pay balance of outstanding high-interest loan; exceptions.

Published : 2022-01-07


NRS 604A.505 Rescission of loan by customer.

Published : 2022-01-07


NRS 604A.5038 Licensee required to make determination of ability of customer to repay loan and compliance of loan with certain requirements before making loan.

Published : 2022-01-07


NRS 604A.5029 Limitations on using proceeds of new deferred deposit loan or high-interest loan to pay balance of outstanding deferred deposit loan; exceptions.

Published : 2022-01-07


NRS 604A.5023 Rescission of loan by customer.

Published : 2022-01-07


NRS 604A.5012 Written loan agreement required; contents.

Published : 2022-01-07


NRS 604A.5011 Licensee required to make determination of ability of customer to repay loan and compliance of loan with certain requirements before making loan.

Published : 2022-01-07


NRS 604A.400 Operation of check-cashing service, deferred deposit loan service, high-interest loan service or title loan service without license prohibited; operation of deferred deposit loan service or high-interest loan service through automated loan machine prohibited; criminal penalties.

Published : 2022-01-07


12.18.5 NMAC ANNUAL DATA REPORT FOR PAYDAY LOAN LENDERS [REPEALED]

Published : 2022-01-06


Lender Letter LL-2022-01 - Loan-level Price Adjustments for Second Home and High-balance Loans

Published : 2022-01-05


RS 47:1518 Authority to require whole-dollar reporting on tax returns

Published : 2021-12-25


Section 503 Reporting by commissioner.

Published : 2021-12-24


Section 403 Extended payment plan.

Published : 2021-12-24


Section 402 Electronic disbursement and collections.

Published : 2021-12-24


Section 401 Operational requirements for deferred deposit loans.

Published : 2021-12-24


Part 4 Deferred Deposit Lending Operations

Published : 2021-12-24


Section 201 Registration -- Rulemaking.

Published : 2021-12-24


Section 102 Definitions.

Published : 2021-12-24


Chapter 23 Check Cashing and Deferred Deposit Lending Registration Act

Published : 2021-12-24


31-1-723 Prohibited acts

Published : 2021-12-23


31-1-721 Required disclosures -- loan agreement

Published : 2021-12-23


X