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California Comptroller of the Currency True Lending Currency Rule

The OCC's rulemaking effort came to naught nullified the following year pursuant to the Congressional Review Act. SJ Res. 15, 117th Cong. 2021. True lender rule controversial permitted interest rates on loans to remain valid after transfer of loans to non-bank partner. ....

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She Thinks | Policy Focus: Protecting Lending Services for Unbanked, Low-Income Americans

Carrie Sheffield joins She Thinks to discuss the IWF Policy Focus: Protecting Lending Services for Unbanked, Low-Income Americans ....

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Two Truths And A Lie: Protecting Lending Services For Unbanked, Low-Income Americans

While the vast majority of Americans possess checking and savings accounts, use credit cards, and finance major purchases with loans, a surprisingly large share of Americans struggle with barriers to opening and maintaining financial accounts. ....

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Opportunity Financial's Lawsuit Against California's Financial-Services Regulator Signals Continued Fight Over "True Lender" Principles | McGuireWoods LLP

Fintech lender Opportunity Financial (“OppFi”) and the Department of Financial Protection and Innovation (“DFPI”), California’s financial-services regulator, filed dueling claims as. ....

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FinTech Regulation: How True Lender, Valid-When-Made, And The Fight About Usury Impact FinTech Business Models - Fin Tech

The laws governing the financial technology ("FinTech") services companies have continued to develop. ....

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