News & Analysis as of

Licenses Consumer Financial Products

Allen Matkins

Court Allows Borrower To Challenge Department's Decision To Issue A Finance Lender's License

Allen Matkins on

A lot has changed since George Gerro filed an action seeking a declaration that the California finance lender's license issued to BlockFi Lending LLC  was both void and improperly issued: Blockfi has filed for bankruptcy; the...more

Orrick, Herrington & Sutcliffe LLP

California Dept. of Real Estate reminds licensees of fiduciary duty requirements

The California Department of Real Estate (DRE) recently reminded real estate licensees with a mortgage loan origination (MLO) endorsement of their fiduciary duty to borrowers. ...more

McGlinchey Stafford

Practical Tips for Launching a Consumer Finance Product in the U.S.

McGlinchey Stafford on

Whether you are an existing domestic company expanding to offer a consumer finance product or service, a new domestic company looking to enter the space as a start-up, or a foreign company looking to expand into the U.S....more

Ballard Spahr LLP

Mortgage Banking Update: Did You Know?

Ballard Spahr LLP on

Arizona Adds Consumer Finance and Debt-Related Licenses to NMLS - On July 1, the Arizona Department of Financial Institutions will start receiving new applications for the following licenses on NMLS...more

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