DFPI Moves to Suspend SALT Lending LLC’s License
November 16, 2022 6:26 pmSACRAMENTO – The DFPI has issued a notice to suspend SALT Lending LLC’s California Financing Law license for 30 days... View Article
Categories for Headline News
TrueML Acquires ERC Recovery Business
November 16, 2022 5:34 pmNEWS PROVIDED BY TrueML LENEXA, Kan., Â /PRNewswire/ — One True Holding Company d/b/a/ TrueML, a financial technology software company developing... View Article
DFPI Moves To Revoke BlockFi’s Lending License, Confirms BlockFi No Longer Lending In California
November 13, 2022 8:09 pmSacramento – The Department of Financial Protection and Innovation (DFPI) has issued a notice to suspend BlockFi Lending LLC’s California... View Article
Permanent Version Of DC’s Protecting Consumers From Unjust Debt Collection Practices Amendment Act Takes Effect January 1, 2023
November 10, 2022 11:59 pmAs we previously discussed here, in March 2022, the D.C. Council of the District of Columbia Committee of the Whole... View Article
DFPI Announces Investigation Into Crypto Asset Platform FTX
November 10, 2022 10:24 pmThe Department of Financial Protection and Innovation (DFPI) is investigating the apparent failure of crypto asset platform FTX.  The DFPI... View Article
ACA Midterm Election Watch: Will the Senate Flip? Election Outlook Coming to ACA’s Fall Forum
October 26, 2022 6:00 pmThe 2022 midterm elections are just over two weeks away. Here are the races and issues ACA is tracking, plus... View Article
Would Prop 209 Limit Medical Debt Collections Or Limit Consumer Lending?
October 25, 2022 10:00 pmBy Tori Gantz Cronkite News WASHINGTON – Rodd McLeod said he is not trying to give anyone a free pass... View Article
Fifth Circuit Finds CFPB Funding Structure Unconstitutional
October 20, 2022 11:59 pmBy 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
Attorney General Josh Stein Wins More Than $23 Million In Financial Relief From Debt Collector
October 11, 2022 11:59 pmContact: Nazneen Ahmed 919-716-0060 (RALEIGH) Attorney General Josh Stein won a consent judgment against Cornelius resident Gordon Scott Engle and... View Article
DFPI Joins Other State Securities Regulators To Bring Actions Against Another Crypto Interest Account Provider
September 26, 2022 8:06 pmSACRAMENTO – The California Department of Financial Protection and Innovation (DFPI) announced today it has joined seven state securities regulators... View Article
