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Morrison & Foerster LLP | USA | 21 Sep 2020

Is California’s Agent of a Payee Exemption Shrinking?

Earlier this year, the California Department of Business Oversight (DBO) issued a draft rulemaking relating to the scope of the agent of a payee…
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Buckley LLP | USA | 16 Sep 2020

CDBO releases proposed commercial financing disclosure regulations

On September 11, the California Department of Business Oversight (CDBO) initiated the formal rulemaking process with the Office of Administrative Law…
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Buckley LLP | USA | 11 Sep 2020

California DBO reports installment consumer lending by California nonbanks increased 68 percent in 2019

On September 9, the California Department of Business Oversight (CDBO) released its annual report covering the 2019 operations of finance lenders…
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Buckley LLP | USA | 10 Sep 2020

California DBO investigates auto title lender over out-of-state bank partnership

On September 3, the California Department of Business Oversight (CDBO) announced a formal investigation into a California auto title lender to…
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Buckley LLP | USA | 1 Sep 2020

New California DBO letters address MTA licensing exemptions

Last month the California Department of Business Oversight (CDBO) released two new opinion letters covering aspects of the California Money…
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Morrison & Foerster LLP | USA | 1 Sep 2020

CFPB California Style: New Name Is Just the Start for a Much More Powerful Regulator

California has become the latest state to create its own mini Consumer Financial Protection Bureau (CFPB). As part of the 2020-21 budget, Governor…
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Troutman Pepper | USA | 19 Aug 2020

California’s Debt Collection Licensing Act Moves One Step Closer to Becoming Law

In a 9-3 vote earlier this month, the California Assembly Banking and Finance Committee approved legislation requiring a license for debt collectors…
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Buckley LLP | USA | 7 Aug 2020

California DBO opinion letters cover activities exempt from MTA licensing

The California Department of Business Oversight (CDBO) released several opinion letters issued throughout the summer covering virtual currency and…
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Buckley LLP | USA | 10 Jul 2020

California Department of Business Oversight will monitor licensees’ compliance with face covering guidance

The California Department of Business Oversight announced that it will monitor licensees’ compliance with face covering guidance issued by the…
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Buckley LLP | USA | 2 Jun 2020

CDBO takes action against company for PACE fraud

On May 27, the California Department of Business Oversight (CDBO) filed an order to ban an Encino-based company from the Property Assessed Clean…
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