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California May Soon Require Institutional Investors, Securities And Real Estate Brokers, And Others To Report Diversity Status Of Startup Founding Teams | Allen Matkins

State Senator Nancy Skinner recently rewrote SB 54 to require "institutional investors" to submit annually to the Department of Financial Protection & Innovation reports disclosing the. ....

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California's Commercial Loan Disclosure Requirements May Be Unconstitutional And/Or Preempted | Allen Matkins

I have devoted several posts to a California commercial loan disclosure law that was enacted in 2018 - SB 1235 (Glazer). Although the bill became effective on January 1, 2019, lenders. ....

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California's Commercial Loan Disclosure Requirements

Shortly before the DFPI's regulations took effect, the Small Business Financial Association filed a lawsuit alleging that the regulations violate the First Amendment and are preempted by the federal Truth in Lending Act. Small Bus. Fin. Assoc. v. Hewlett, Ninth Circuit. ....

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California DFPI Proposes Regulation to Implement Registration Requirements for Entities Covered Under California Consumer Financial Protection Law § 9009 | Shipkevich PLLC

The California Consumer Financial Protection Law (“CCFPL”), established in September of 2020 under Governor Newsom, augmented the Department of Financial Protection & Innovation’s. ....

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California Bill Would Regulate "Digital Financial Asset Transaction Kiosks" | Allen Matkins

Relatively few English words both begin and end with the letter "k". Kiosk is one. The word kiosk can be traced to the Persian word, kūsht, which refers to a palace or villa. In. ....

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