Compliance.ai is part of Archer Evolv Compliance, the regulatory change management and financial regulatory intelligence layer powering the Archer platform.

Learn more at archerirm.com →

Removal of Office of Thrift Supervision Regulations

TREAS | Lending, Consumer Lending | Final Rule

Lease-to-own services are making a comeback with eCommerce retailers. Overstock.com is bringing a lease-to-own purchase option to its financial service offerings. The option, provided by Progressive Leasing, allows customers to lease products for as long as a year and is available for over three million products on the retailer’s website. Overstock.com is no stranger to offering financial…
Noting, among other things, “retrenchment” on the federal level, the Maryland Financial Consumer Protection Act of 2018 (HB 1634) was signed into law on May 15, 2018. The Act’s provisions take effect October 1, 2018 and include the following: Maryland Consumer Protection Act (MCPA):  Adds “abusive” practices to the existing proscription against “unfair and deceptive…
SEC | Securities | Enforcement | 09/19/2018
SEC | Securities | Enforcement | 09/19/2018
SEC | Securities | Enforcement | 09/20/2018
SEC | Securities | Enforcement | 09/19/2018
SEC | Securities | Enforcement | 09/19/2018
X