Small Dollar Lending and Alternative Consumer Financial Services
Federal & State Compliance
Lawyers in our Small Dollar Lending and Alternative Consumer Financial Services practice area assist clients in the following industries with federal and state compliance:
Bank servicers
Check cashers
Credit service organizations
Internet lenders
Lead generators
Money transmitters
Open-end credit providers
Pawnbrokers
Payday lenders
Payment processors
Rent-to-own
Small dollar lenders
Tax refund providers
Title lenders
Lawyers in this practice area advise clients on federal and state lending and consumer protection laws, including the following laws:
Dodd-Frank Wall Street Reform and Consumer Protection Act
Electronic Fund Transfer Act and CFPB Regulation E
Electronic Signatures in Global and National Commerce Act
Equal Credit Opportunity Act and CFPB Regulation B
Fair Credit Reporting Act and CFPB Regulation V
Fair Debt Collection Practices Act and state collection practices acts
Federal Trade Commission Act
Gramm-Leach-Bliley Act and the Privacy and Safeguards Rules
Servicemembers Civil Relief Act
State consumer protection laws
Truth in Lending Act and
The John Warner National Defense Authorization Act
Federal & State Compliance
