By Maya Patel Gerro v. Shultz, No. B321113, B322706 (Cal. Ct. App.): On July 12, 2024, the California Court of Appeal, Second District, reversed and remanded Gerro v. Shultz in part, holding that the trial court erred in dismissing George Continue reading
By Devyn Arlasky Alliance for the Fair Access to Cryptocurrency Terminals v. the State of California, et al., Case No. 23STCP04679 (Cal. Super. Ct.). On August 12, 2024, the Superior Court for Los Angeles County sustained the Department of Financial Continue reading
By Summer M. Bosse On February 1, 2022, the Department of Financial Protection and Innovation (DFPI) announced that it, in partnership with the federal Commodity Futures Trading Commission (CFTC) and 26 other state regulators, has filed a federal lawsuit in Continue reading
By Stephanie Mendevil On May 27, 2020, the Department of Business Oversight (now Department of Financial Protection and Innovation) issued a Desist and Refrain Order to ban Eco Technology, Inc. from serving as a solicitor in California’s Property Assessed Clean Continue reading
By James D. Colleran On December 16, 2019, the Department of Business Oversight (DBO) announced that it entered into a settlement agreement with TitleMax of California, a subsidiary of the nationwide financial lender TitleMax, which operates 65 California Financing Law Continue reading
