Transparency re: Arizona's Regulatory Sandbox

Letter of reply to CEI and MIJ from the AZ OAG  |  July 19, 2023

In response to a Letter to the OAG from CEI and MIJ | February 23, 2023

"Re: Public Records Requests Office of Attorney General and Department of Insurance and Financial Institutions"

 

 

National Letters re: Banks Engaged in Predatory "Rent-A-Bank" lending

National comment letter to FDIC re Capital Community Bank, March 30, 2023

National comment letter to FDIC re Republic Bank and Trust, March 30, 2023

National comment letter to KY DFI re Republic Bank and Trust, March 30, 2023

National comment letter to UT DFI re Capital Community Bank, March 30, 2023

All associated with a NCLC Press Release | March 30, 2023

 

 

Letter to the Arizona Attorney General re: Request to rescind Arizona Attorney General Office Opinion Letter regarding Earned Wage Access Products

Letter signed by CEI, MIJ, NCLC, and Wildfire | january 24, 2023

 

 

Letter from CEI to the CFPB requesting an investigation into payday loan lookalike "registration" loans

Letter signed by CEI to the CFPB | September 16, 2022

"We write to urge the Consumer Financial Protection Bureau to investigate Arizona licensed Sales Finance companies that are making payday loan lookalike “registration” loans under the title loan law instead of as Consumer Lenders under Arizona’s usury law to determine compliance with the Consumer Financial Protection Act."

 

 

 

 

See our 2020-2021 Letters here

See our 2018-2019 Letters here