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Searching Content indexed under Corporate/Commercial Law by Steven Kaplan ordered by Published Date Descending.
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California Enacts TILA-Like Requirements For Business-Purpose Loans
New California legislation will impose disclosure requirements, similar to those under the federal Truth in Lending Act, on commercial-purpose loans of $500,000 or less, including arrangements...
United States
10 Oct 2018
2
TILA For Business Loans And Purchases Of Receivables? Factors, MCAs, Fintechs And Commercial Lenders Subject To New CA TILA-Like Disclosure Rules
California enacts a first-of-its-kind legislation imposing disclosure requirements on commercial purpose loans similar ...
United States
9 Oct 2018
3
The CFPB's Proposed Anti-Arbitration Rule
The rule just proposed by the Consumer Financial Protection Bureau to regulate arbitration agreements is not a surprise: the Bureau has said for months that it was developing such a rule.
United States
16 May 2016
4
Proposed Revisions To US Consumer Compliance Rating System Emphasize Compliance Management Systems
On April 29, 2016, the Federal Financial Institutions Examination Council ("FFIEC") released a proposal to revise the existing Uniform Interagency Consumer Compliance Rating System (the "CC Rating System").
United States
13 May 2016
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