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OpenAI Gets Pushy

A lesson on how not to behave as a "non-profit."

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DFPI concludes MTA licensure not required for data processor | Orrick, Herrington & Sutcliffe LLP

On July 25, the California Department of Financial Protection and Innovation (DFPI) released a new opinion letter concluding that a company that merely receives payment instructions,.

United statesCalifornia department of financial protectionCalifornia departmentFinancial protectionCalifornia money transmission act

DFPI examines whether some payment services are exempt from MTA | Orrick, Herrington & Sutcliffe LLP

The California Department of Financial Protection and Innovation (DFPI) recently released a new opinion letter covering aspects of the California Money Transmission Act (MTA) relating.

United statesCalifornia department of financial protectionCalifornia departmentFinancial protectionCalifornia money transmission act

DFPI says escrow trust accounts are not stored value under MTA | Orrick, Herrington & Sutcliffe LLP

The California Department of Financial Protection and Innovation recently released a new opinion letter covering aspects of the California Money Transmission Act (MTA) and the Escrow.

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Judge Rules CFL Applies To Cryptocurrency Lending - Financial Services

The California Financing Law prohibits any person from engaging in the business of a "finance lender" without a license from the Department of Financial Protection & Innovation. Cal. Fin. Code § 22100(a).

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