Lenders or loan brokers based in California or lending to either commercial or consumer borrowers based in California are subject to the California Financing Law (CFL), which imposes licensing requirements on both lenders or...more
8/6/2025
/ California ,
Commercial Loans ,
Compliance ,
Consumer Lenders ,
Department of Financial Protection and Innovation (DFPI) ,
Enforcement ,
Exemptions ,
Finance Lender ,
Jurisdiction ,
Lenders ,
Licenses ,
Licensing Rules ,
Loans ,
Non-Bank Lenders ,
Regulatory Oversight ,
Regulatory Requirements