Credit Access Businesses: Advisory Bulletins & Disclosures

Advisory Bulletins

CSOs and Non-CAB Loans (Feb. 13, 2020)
Annual Reports: Counting Paid-in-Full Accounts  (Nov. 25, 2014)
Delinquent Reports  (Feb. 25, 2014)
Criminal Charges Against Consumers  (Oct. 14, 2013)
Inconsistencies in Reporting (Feb. 28, 2013)
Compliance with City Ordinances  (Dec. 11, 2012)

Cost Disclosures

CABs must use the following revised cost disclosures starting March 1, 2021. CABs may not use any previous versions of the disclosure.

Payday Loan: Single Payment (revised version, effective Nov. 5, 2020)
Payday Loan: Multi-Payment (revised version, effective Nov. 5, 2020)
Title Loan: Single Payment (revised version, effective Nov. 5, 2020)
Title Loan: Multi-Payment (revised version, effective Nov. 5, 2020)

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