Online, Regulation, Technology and West Virginia

OppFi files complaint to block “true lender” challenge by California Department of Financial Protection and Innovation

CFPB Monitor

MARCH 15, 2022

The complaint recites that prior to 2019, the Bank entered into a contractual arrangement with OppFi (Program) pursuant to which the Bank uses OppFi’s technology platform to make small-dollar loans to consumers throughout the United States (Program Loans). Maryland, New York, North Carolina, Ohio, Pennsylvania, West Virginia, and Colorado.

California

California Innovation Utah West Virginia

Sports Betting Moves Forward In The U.S. — With or Without ‘Integrity Fees’

PYMNTS

SEPTEMBER 11, 2018

Supreme Court ruled in May that states may legalize sports betting — it was already allowed in Nevada — four other states have approved such wagering: Delaware, Mississippi, New Jersey and West Virginia. Iowa, for instance, is considering letting casinos and racetracks offer on-site and online wagering.

West Virginia

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Community Banking Brief

OppFi files complaint to block “true lender” challenge by California Department of Financial Protection and Innovation

Sports Betting Moves Forward In The U.S. — With or Without ‘Integrity Fees’

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