SACRAMENTO – The DFPI has issued a notice to suspend SALT Lending LLC’s California Financing Law license for 30 days... View Article
NEWS PROVIDED BY TrueML LENEXA, Kan., /PRNewswire/ — One True Holding Company d/b/a/ TrueML, a financial technology software company developing... View Article
Sacramento – The Department of Financial Protection and Innovation (DFPI) has issued a notice to suspend BlockFi Lending LLC’s California... View Article
As we previously discussed here, in March 2022, the D.C. Council of the District of Columbia Committee of the Whole... View Article
The Department of Financial Protection and Innovation (DFPI) is investigating the apparent failure of crypto asset platform FTX. The DFPI... View Article
The 2022 midterm elections are just over two weeks away. Here are the races and issues ACA is tracking, plus... View Article
By Tori Gantz Cronkite News WASHINGTON – Rodd McLeod said he is not trying to give anyone a free pass... View Article
By Stefanie Jackman, James Kim, Chris Willis, David N. Anthony & Jeremy Rosenblum POSTED IN ALL ENTRIES, CONSUMER FINANCIAL PROTECTION BUREAU (CFPB), STATE ATTORNEYS GENERAL, CFPB + FTC In... View Article
Contact: Nazneen Ahmed 919-716-0060 (RALEIGH) Attorney General Josh Stein won a consent judgment against Cornelius resident Gordon Scott Engle and... View Article
SACRAMENTO – The California Department of Financial Protection and Innovation (DFPI) announced today it has joined seven state securities regulators... View Article
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