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Reasonable Cause Defense › Consumer Financial Products › Supervision

Ballard Spahr LLP

CFPB issues supervision order establishing supervision over World Acceptance using risk-based authority

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The CFPB has released a supervisory order which establishes that the CFPB has supervisory authority over World Acceptance Corp. (WAC) based on the CFPB’s conclusion that it has reasonable cause to determine that WAC “is...more

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