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California Small Business Loan Disclosure Statements Required as of December 9 2022 CFPB to also Issue Small Business Loan Disclosure Regulations A Coleman WebinarDate: Wednesday, September 14, 2022Time: 2:00 p.m. EasternDownload a Registration Form a 75-minute webinar that lets staff earn e-certification The regulations by…
Read MoreThe DFPI recently surveyed every California bank, credit union, and trust company about how they’re currently using or planning to use blockchain technologies and crypto asset-related financial products and services. The DFPI wanted to know: what these institutions are currently offering. what initiatives they had on their future roadmap. what areas should be covered in……...
Read MoreNew DFPI Regulations Take Effect Before Year-End — Are you Ready? Starting December 9, the California regulated lenders must follow new disclosure regulations when offering commercial loans to California-based small businesses. These new regulations apply to state regulated bank and credit union companies lending to California’s Main Street. Also affected are merchant cash advance lenders……...
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California Small Business Lending Report
California regulates a variety of financial services, products and professionals. The Department oversees the operations of state-licensed financial institutions, including banks, credit unions, money transmitters, issuers of payment instruments and travelers checks, and premium finance companies.
California DFPI Regulations Manual
Regulations will require commercial financing providers across a wide range of industries to disclose financing information to small businesses. The industries subject to the regulation include, among others, providers of traditional installment loans and open-end credit...