Financial Services Review: State of the States

Welcome to the inaugural edition of State of the States. This newsletter is designed to provide you with a periodic resource to stay abreast of state regulatory and enforcement activities in the financial services space.

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Louisiana Now Requires Disclosures for Revenue-Based Financing Transactions

Potential for Increased State Consumer Finance Enforcement

Massachusetts AG Settles Fair Lending Action Based Upon AI Underwriting Model

California Senate Bill 784 Builds Out Solar and Home Improvement Financing Regulations

California Enacts Servicing Requirements for Subordinate Residential Mortgages

States Dialing in on Mortgage Trigger Leads

Reminder: California’s New Commercial Debt Collection Protections Take Effect July 1, 2025

Texas Commercial Financing Disclosure and Registration Law Threatens Sales-Based Financing Industry

Texas Passes Unique Artificial Intelligence Law Focused on Prohibited Practices

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Louisiana Now Requires Disclosures for Revenue-Based Financing Transactions

Potential for Increased State Consumer Finance Enforcement

Massachusetts AG Settles Fair Lending Action Based Upon AI Underwriting Model

California Senate Bill 784 Builds Out Solar and Home Improvement Financing Regulations

California Enacts Servicing Requirements for Subordinate Residential Mortgages

States Dialing in on Mortgage Trigger Leads

Reminder: California’s New Commercial Debt Collection Protections Take Effect July 1, 2025

Texas Commercial Financing Disclosure and Registration Law Threatens Sales-Based Financing Industry

Texas Passes Unique Artificial Intelligence Law Focused on Prohibited Practices

Autoren

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