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The guidelines focus on third-party relationships between the chartered institutions and other parties, and specifically address rollover limitations.
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A key difference between the Bureau’s investigation and the California case is the identity of the enforcement Ballard Spahr’s Consumer Financial Services Group is nationally recognized for its guidance in structuring and documenting new consumer financial services products, its experience with the full range of federal and state consumer credit laws throughout the country, and its skill in litigation defense and For more information, please contact CFS Practice Leader Alan S.
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