The panel discussion on Tuesday, Sept. 20 is part of the Mortgage Bankers Association’s Regulatory Compliance Conference 2022 in Washington, DC.
The Florida-based point-of-sale lender allegedly engaged in finance lending in California without obtaining a license.
Maryland Court of Appeals says law firm collecting HOA debt is not engaged in the business of making loans
Class members claimed that promissory notes drafted and negotiated by the firm for its clients are subject to the Maryland Consumer Loan Law.
Among other things, supervised lender licensees may permit employees to work from remote locations, so long as the licensee complies with certain requirements.