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Maryland has joined the ranks of states considering legislation that would codify elements of “true lender” theory in an effort to impose federally preempted state licensing.
The Connecticut Department of Banking (the “Department”) issued a guidance letter on September 11, 2023 (the “Guidance”) providing its position regarding the amendments to Connecticut’s.
A Texas federal court dismissed a class action lawsuit against a financial technology company alleging it violated Texas usury laws by charging interest on loans it made through a partnership with a state chartered bank at rates above the maximum allowed under Texas law.