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The regulation and enforcement of financial technology (Fintech) remains in sharp focus for California's consumer finance regulator, the Department of Financial Protection and Innovation (DFPI)...
Pursuant to Financial Code section 22159(a), all DFPI California Financing Law licensees are required to submit the annual report on or before March 15, 2022,...
Pursuant to Financial Code section 22159(a), all DFPI California Financing Law licensees are required to submit the annual report on or before March 15, 2022, even if the licensee had...
All DFPI California Financing Law licensees are required to submit the annual report on or before March 15, 2022, even if the licensee had no business activity in 2021. Failure to submit the annual report by the due date will result in penalties pursuant to Financial Code.
On December 16, the DFPI announced that it is extending the deadline for CFL licensees to transition onto NMLS until March 15, 2022.