California federal district court denies DFPI motion to dismiss lawsuit challenging state’s regulations requiring consumer-like disclosures for commercial transactions
CFPB determines Truth In Lending Act does not preempt New York, California, Utah, and Virginia commercial financing disclosure laws
New York Department of Financial Services issues final regulations for consumer-like disclosures for commercial financing
New Jersey Attorney General settles lawsuit against merchant cash advance providers
Advocacy group files lawsuit challenging California regulations requiring consumer-like disclosures for commercial transactions
CFPB makes preliminary determinations that Truth in Lending Act does not preempt New York, California, Utah, and Virginia commercial financing disclosure laws
Small Business Administration to expand 7(a) program to fintechs and alternative lenders
California DFPI issues final regulations implementing 2018 law requiring consumer-like disclosures for commercial financing
Depository institutions beware: California appellate court holds bank liable for registered agent’s mistake in rejecting notice of levy
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