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Exemptions › Lenders › Commercial Loans

Paul Hastings LLP

The California Financing Law — Commercial and Consumer Lenders Beware

Paul Hastings LLP on

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

K&L Gates LLP

Good News for Commercial Credit Providers – EDR Exemption to Continue

K&L Gates LLP on

The Attorney- General's Department has announced that the exemption for commercial credit providers (CCPs) from the external dispute resolution (EDR) membership obligation should continue indefinitely. As advised in our Legal...more

Morrison & Foerster LLP

Expanded Commercial Loan Exemption Under California Finance Lenders Law

Morrison & Foerster LLP on

As a result of the passage of Assembly Bill No. 1091 (“AB 1091”), persons1 that make only occasional commercial loans in California may be able to take advantage of an expanded licensing exemption under the California Finance...more

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