Evan Sippel-Feldman

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Happy New Year! California Legislation Addresses Financial Services Industry in 2019 and Beyond

USA - December 29 2018 The California legislature was active in 2018, enacting several new requirements and provisions applicable to the financial services industry…

Jonathan D. Jaffe, Melissa L. Richards

Summary of California Laws Enacted in 2018 Impacting the State’s Financial Services Industry: What to Look Forward to (and Prepare for) in California in 2019

USA - December 27 2018 2018 was an active year for the California legislature in enacting laws that will impact the financial services industry—both directly and indirectly…

Jonathan D. Jaffe, Melissa L. Richards

California Regulator Focuses on Small Balance Consumer Lenders (and Indirectly on Online Lead Generators)

USA - October 17 2018 The California Department of Business Oversight (DBO) is focusing its attention on lenders offering triple-digit APR small-dollar loans. Via a letter…

Jonathan D. Jaffe, Melissa L. Richards

TILA for Business Loans and Purchases of Receivables? Factors, MCAs, Fintechs and Commercial Lenders Subject to New CA TILA-Like Disclosure Rules

USA - October 5 2018 California enacts a first-of-its-kind legislation imposing disclosure requirements on commercial purpose loans similar to those that the federal Truth…

David L. Beam, Jonathan D. Jaffe, Steven M. Kaplan, Eric T. Mitzenmacher, Jeffrey P. Taft

NAIC Adopts Insurance Data Security Model Law

USA - November 10 2017 On October 24, 2017, the National Association of Insurance Commissioners (NAIC) adopted an Insurance Data Security Model Law (Model Law). The Model…

Matthew Bisanz, Rajesh De, Lawrence R. Hamilton, Stephen Lilley, Jeffrey P. Taft, James R. Woods