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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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DFPI shares success in implementation of new consumer protection law

The first year of operation resulted in the DFPI collecting close to $1 million in restitution for consumers. ....

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Department Of Financial Protection & Innovation Issues Guidance Regarding

Last Friday, Commissioner Clothilde V. Hewlett issued guidance concerning the "situation in Ukraine and Russia". The guidance reminds licensees of their obligations under federal, and to a lesser extent, California law. ....

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California DFPI Issues Guidance Regarding Ukraine and Russia

Commissioner Clothilde V. Hewlett issued guidance concerning the situation in Ukraine and Russia. The guidance reminds licensees of their obligations under federal, and to a lesser extent, California law. The guidance mentions three areas of concern. ....

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