OLA Regulatory Affairs
The Online Lenders Alliance works to proactively engage with regulators on issues
related to the online lending industry.
OLA helps its members stay informed of changes in regulations at the federal and state levels to
ensure compliance with regulatory guidelines, in addition to working with states' attorneys
general on enforcement issues pertaining to the industry.
OLA members are briefed on the latest policies impacting the industry during bi-weekly Regulatory
and Legislative calls, Daily News Clips, Weekly Newsletter and OLA Special Alerts. Keeping
members informed ensures a healthy and viable future for our industry.
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Small Business Administration Size Standards
OLA comments to the Small Business Administration Size Standards (November 2012). SBA Size Standards November 2012 PDF
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Small Business Administration Size Standards
OLA comments to the Small Business Administration Size Standards (November 2012). SBA Size Standards November 2012 PDF
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Examination Procedures for Debt Collection
201210 cfpb debt collection examination procedures PDF
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Final Debt Collection Rule
October 2012-The CFPB has released a final rule defining larger participants for the debt collection market. The CFPB will have supervisory authority over any firm with more than $10 million in annual receipts from consumer debt collection activities. The CFPB estimates this authority will apply to 175 debt collection firms, which collectively account for more […]
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OLA Comment Letter: Supervision of Risks
Supervision of Risks to Consumers-685672 PDF
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OLA Comment Letter: Consumer Complaint Disclosure
Consumer complaint disclosure PDF
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2012 FDIC Unbanked and Underbanked Report
2011 FDIC National Survey of Unbanked and Underbanked Households
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Cordray Testimony for House Small Business Hearing
CFPB Director, Richard Cordray prepared testimony for the House Small Business Committee hearing entitled: “Know Before You Regulate: The Impact of CFPB Regulations on Small Businesses” from August 1, 2012 8-1 Cordray Testimony PDF
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Larger Participant Rule
The proposal would cover debt collectors with more than $10 million in annual receipts and credit bureaus with more than $7 million in annual receipts. larger participant comment 4-18-2012 PDF
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