State Regulatory Workshop: Legal and Regulatory Compliance Challenges and Opportunities for Credit Counseling Agencies

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Introduction:

*What do Changes on the Federal Level Mean for State Law Compliance?

– Dodd-Frank / Consumer Financial Protection Act

• Bureau of Consumer Financial Protection

– Proposed Debt Settlement Legislation

– Federal Trade Commission

• Debt Relief Services Rulemaking

• Mortgage Assistance

Relief Services Rulemaking

• Other Developments

*Housing Counseling

– SAFE Act Rulemaking/State Implementation

– New Program Handbook

*BK Counseling and Education

– EOUST Rulemakings

*DMP/Housing/BK: State Debt Adjusting Law and Related Developments

– UDMSA

– Other Developments

– Enforcement Trends

*Compliance Challenges and Opportunities

Please see full publication below for more information.

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Published In: Administrative Agency Updates, Bankruptcy Updates, Consumer Protection Updates, Finance & Banking Updates, Residential Real Estate Updates

DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations.

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