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California Department Of Financial Protection And Innovation files cross-complaint alleging OppFi is "true lender" on loans made though bank partnership and seeking penalties of "at least $100 million" | Ballard Spahr LLP

In response to the complaint filed by Opportunity Financial, LLC (OppFi) seeking to block the California Department of Financial Protection and Innovation (DFPI) from applying...
United States Opportunity Financial Ballard Spahr California Department Of Financial Protection Finwise Bank United States Program

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