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It's Lupercalia! CFL Annual Reports Are Due In 30 Days | Allen Matkins

Each year, licensees under the California Financing Law (Cal. Fin. Code § 22000 et seq.) must file an annual report with the Department of Financial Protection & Innovation. The report. ....

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California Financing Law Annual Reports Due in a Month

California Financing Law Annual Reports Due in a Month
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DFPI Empowered To Stop Actions That Are Not Ongoing | Allen Matkins

In this July post, I noted that " if conduct is not ongoing, it is impossible for someone to discontinue or desist". The California legislature, however, sees no such logical problem. . ....

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California DFPI Publishes Final Commercial Loan Disclosure Regulations | Buchalter

On June 9, 2022, the California Department of Financial Protection and Innovation (CA DFPI) issued its long awaited final regulations implementing SB 1235’s (2018) new early disclosure. ....

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