
7th Cir. Rejects CAFA Removal Under ‘Internal-Affairs’ and ‘Home-State Controversy’ Exceptions
The U.S. Court of Appeals for the Seventh Circuit recently held that a putative class action removed to ...

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
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
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
| The Federal Reserve said last week that higher interest rates could stick around. As The Wall Street reported Sunday (Sept. 24), ...
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