Innovation, Online, Regulation 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 OCC’s attempt to provide a clear bright line test for determining when a bank is the “true lender” in a bank-model program through a regulation was overturned by Congress under the Congressional Review Act.) 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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