Page 2 - Financial Code Section News Today

In this early January post, I noted the passing of one of the de minimis exemptions under the California Financing Law.  This exemption was available to any person who makes no more...

In this early January post, I noted the passing of one of the de minimis exemptions under the California Financing Law. This exemption was available to any person who makes no more than one loan in a 12-month period if that loan is a commercial loan

In this early January post, I noted the passing of one of the de minimis exemptions under the California Financing Law. This exemption was available to any person who makes no more than one loan in a 12-month period if that loan is a commercial loan

The California Financing Law prohibits any person from engaging in the business of a finance lender without first obtaining a license from the Commissioner of Financial Protection &...

The California Financing Law prohibits any person from engaging in the business of a finance lender without first obtaining a license from the Commissioner of Financial Protection & Innovation.

Fintech TrueAccord reveals that CEO Ohad Samet joins California Dept of Financial Protection and Innovation.

Ohad Samet Named to Inaugural Debt Collection Advisory Committee of the California Department of Financial Protection and Innovation (DFPI) Share Article Samet, the CEO and cofounder of TrueAccord Group, was selected as part of a new seven-member board that will provide critical feedback to the DFPI as it stands up its debt collection licensing program. Lenexa, KS (PRWEB) May 21, 2021 Ohad Samet, CEO and cofounder of TrueAccord Gr...

Chapter 5 of the California Corporations Code imposes specific limitations on distributions to shareholders.  Because California chartered banks are formed under the California General...

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CA DFPI Announces Members of New Debt Collection Advisory Committee Published on: 30 April 2021 at 08:00 a.m. ET April 30, 2021, 8 a.m. May 3, 2021, 9:40 a.m. insideARM.com The iA Institute http://www.insidearm.com/news/00047318-ca-dfpi-announces-members-new-debt-collec/ SACRAMENTO, Calif. -- The California Department of Financial Protection and Innovation (DFPI) today announced the formal creation of its inaugural debt collection advisory committee, a seven-mem...