Upcoming deadline: South Dakota money lender license quarterly report
Money lender licensees should be prepared to file their quarterly reports with the South Dakota Division of Banking in the next few weeks.
DFPI seeks to regulate commercial financial products and services under the CCFPL
The California Department of Financial Protection and Innovation issued a notice of proposed rulemaking with written comments due by Aug. 8.
Hawaii enacts licensing legislation
The new bills are effective July 1, 2022, and focus on requirements for licensed money transmitters and mortgage loan originators.