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California DFPI Wins Big: Federal District Court Holds Commercial Financing Disclosure Regulations Do Not Violate First Amendment And Are Not Preempted by TILA | Troutman Pepper

On December 4, a federal district court for the Central District of California granted summary judgment in favor of the Commissioner of the California Department of Financial Protection. ....

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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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California Federal Court Denies DFPI's Motion to Dismiss: Finds Commercial Financing Disclosure Regulations May Violate First Amendment or Be Preempted

In a recent decision, a federal district court for the Central District of California denied a motion to dismiss filed by the Commissioner of the California Department of Financial. ....

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