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California Dept. of Financial Protection and Innovation responds to OppFi's attempt to block "true lender" challenge to loans made through bank partnership | Ballard Spahr LLP - Vimarsana News

California Dept. of Financial Protection and Innovation responds to OppFi's attempt to block "true lender" challenge to loans made through bank partnership | Ballard Spahr LLP

The California Department of Financial Protection and Innovation (DFPI) has filed its opposition to Opportunity Financial, LLC’s (OppFi) Demurrer to the DFPI’s cross-complaint. In the...

OppFi asks court to reject California Department of Financial Protection and Innovation's "true lender" challenge to loans made through bank partnership | Ballard Spahr LLP - Vimarsana News

OppFi asks court to reject California Department of Financial Protection and Innovation's "true lender" challenge to loans made through bank partnership | Ballard Spahr LLP

Opportunity Financial, LLC (OppFi) has filed a Demurrer to the cross-complaint filed by the California Department of Financial Protection and Innovation (DFPI) in which it asks the...

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 - Vimarsana News

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...

OppFi files complaint to block "true lender" challenge by California Department of Financial Protection and Innovation | Ballard Spahr LLP - Vimarsana News

OppFi files complaint to block "true lender" challenge by California Department of Financial Protection and Innovation | Ballard Spahr LLP

Opportunity Financial, LLC (OppFi) has filed a Complaint for Declaratory and Injunctive Relief in a California state court against the California Department of Financial Protection and...

Former Hollywood film executive will plead guilty to pocketing fraudulent COVID-19 loans - Vimarsana News

Former Hollywood film executive will plead guilty to pocketing fraudulent COVID-19 loans

William Sadleir, former CEO of Aviron Pictures, agreed to plead guilty to federal fraud and money laundering charges.

Source: aol.com