Depository institutions beware: California appellate court holds bank liable for registered agent’s mistake in rejecting notice of levy

May 18, 2022

CFPB fines bank $10 million for conduct related to bank account garnishments and account agreements

May 17, 2022

Update on state small business commercial financing disclosure laws

February 16, 2022

NYDFS announces providers of commercial financing not required to provide consumer-like disclosures under new law until final regulation takes effect

January 11, 2022

FTC enters into settlement with two defendants in lawsuit alleging merchant cash advance providers engaged in unfair and deceptive practices

January 7, 2022

CA DFPI issues fourth modifications to proposed regulations to implement 2018 law requiring consumer-like disclosures for commercial financing

November 8, 2021

NYDFS publishes notice of proposed regulation on consumer-like disclosures for commercial financing transactions

October 25, 2021