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California DFPI and CFTC Unite to File $21 Million Lawsuit Against Regal Assets for Targeting Retirement Savings
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California DFPI and CFTC Unite to File $21 Million Lawsuit Against Regal Assets for Targeting Retirement Savings

SACRAMENTO – The California Department of Financial Protection and Innovation (DFPI), in partnership with the federal Commodity Futures ...
Congressional Republicans Receive Banking And Credit Union Trade Association Support For Legislation To Overturn The CFPB’s Section 1071 Final Rule
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Congressional Republicans Receive Banking And Credit Union Trade Association Support For Legislation To Overturn The CFPB’s Section 1071 Final Rule

By Joseph Reilly, Lori Sommerfield & Chris Willis on September 21, 2023 POSTED IN ALL ENTRIES, CONSUMER FINANCIAL ...
DFPI Moves to Halt $11.8 Million Stockton-Based Securities Fraud Targeting Tongan Community
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DFPI Moves to Halt $11.8 Million Stockton-Based Securities Fraud Targeting Tongan Community

SACRAMENTO – The California Department of Financial Protection and Innovation (DFPI) announced today that it has ordered Tilila ...
Higher for Longer Means Tougher for Longer for FinTechs
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Higher for Longer Means Tougher for Longer for FinTechs

 |  The Federal Reserve said last week that higher interest rates could stick around. As The Wall Street reported Sunday (Sept. 24), ...
Kentucky Federal District Court Issues Order Enjoining the CFPB From Enforcing the Small Business Data Collection Rule as to All Companies Effected by the Rule
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Kentucky Federal District Court Issues Order Enjoining the CFPB From Enforcing the Small Business Data Collection Rule as to All Companies Effected by the Rule

On September 14th, the Federal District Court for the Eastern District of Kentucky granted the plaintiff’s motion to preliminarily enjoin the CFPB ...

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