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Searching Content indexed under Financial Services by Jonathan Jaffe ordered by Published Date Descending.
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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
2018 was an active year for the California legislature in enacting laws that will impact the financial services industry—both directly and indirectly.
United States
7 Jan 2019
2
Happy New Year! California Legislation Addresses Financial Services Industry In 2019 And Beyond
The CCPA becomes effective January 1, 2020, with implementing regulations due July 1, 2020.
United States
2 Jan 2019
3
California Enacts TILA-Like Requirements For Business-Purpose Loans
New California legislation will impose disclosure requirements, similar to those under the federal Truth in Lending Act, on commercial-purpose loans of $500,000 or less, including arrangements...
United States
10 Oct 2018
4
TILA For Business Loans And Purchases Of Receivables? Factors, MCAs, Fintechs And Commercial Lenders Subject To New CA TILA-Like Disclosure Rules
California enacts a first-of-its-kind legislation imposing disclosure requirements on commercial purpose loans similar ...
United States
9 Oct 2018
5
If Only: US Treasury Department Report Creates A Wish Tree Of Financial Reform For Fintech
Regardless of whether its recommendations are achievable in whole or in part or merely aspirational, the US Department of Treasury's ("Treasury") report issued on July 30, 2018...
United States
10 Sep 2018
6
CFPB's New Regulatory Inquiry Process: Ask And Ye Shall Receive?
The Consumer Financial Protection Bureau recently announced a change in the way financial institutions, service providers, and others can obtain informal guidance on regulatory issues from the CFPB's staff.
United States
25 Aug 2017
7
California Clarifies How to Document Per Diem Compliance
After leaving residential mortgage lenders guessing for many years, the California Department of Business Oversight ("DBO") finally provided the industry with some guidance on the documentation licensees may use to verify compliance with the state's per diem statutes.
United States
5 May 2017
8
Carpe Per Diem Disclosure — California Department Of Business Oversight Clarifies Its Position
The California Department of Business Oversight* ("DBO") appears to have backed off of its pronouncement late last year that lenders may not deliver per diem disclosures to all borrowers.
United States
20 Apr 2017
9
CFPB To Publish Servicing Rule; Requirements Effective October 19, 2017
The Consumer Financial Protection Bureau has offered its new mortgage servicing rule for public inspection today, meaning it is scheduled to be published in the Federal Register on October 19, 2016.
United States
19 Oct 2016
10
Servicing With A Smile Comes At A Cost—What Servicers Should Know About The CFPB's New Servicing Rule
On August 4, 2016, the Consumer Financial Protection Bureau issued a comprehensive 900-page final rule that amends the mortgage servicing rules under the Real Estate Settlement Procedures Act.
United States
29 Sep 2016
11
Treasury Department Issues Marketplace Lending Report, Outlines Possible Regulatory Path
The Treasury Department acknowledges the potential benefits of permitting a relatively young, innovative industry certain flexibility to grow.
United States
20 May 2016
12
The Fix Is In – The CFPB Says It Will Correct Deficiencies In TRID
The Consumer Financial Protection Bureau has come under criticism recently for its heavy handed approach to regulation, including "regulation by enforcement".
United States
3 May 2016
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