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
Recent legislation, H.R. 815, the National Security Supplemental (“the Act”) – further explained by guidance issued by the U.S. Department of the Treasury Office of Foreign Assets Control (“OFAC”) on July 22, 2024 – has...more
7/25/2024
/ Cybersecurity ,
Economic Sanctions ,
Enforcement ,
EU ,
Export Controls ,
International Emergency Economic Powers Act (IEEPA) ,
Iran ,
National Security ,
Office of Foreign Assets Control (OFAC) ,
Statute of Limitations ,
Trading with the Enemy Act ,
U.S. Treasury ,
UK ,
US Department of State