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Daily Archives: September 12, 2022

California broadens DFPI commissioner’s enforcement authority

InsightsBy APPROVED LicensingSeptember 12, 2022

A new bill broadens unlawful practices oversight and enforcement power over any person currently engaging, or having engaged in the past, in unlicensed activity.

California issues remote work guidance to CFL licensees

InsightsBy APPROVED LicensingSeptember 12, 2022

Remote work is permitted if licensee take certain actions, including the protection of consumers’ personal information.

D.C. says certain Bitcoin activity subject to money transmission laws

InsightsBy APPROVED LicensingSeptember 12, 2022

The District of Columbia’s Department of Insurance, Securities and Banking issued a bulletin bulletin noting that it considers Bitcoin to be money for money transmission purposes.

Connecticut fines collection agency $100,000 and revokes license

InsightsBy APPROVED LicensingSeptember 12, 2022

The Connecticut Banking Commissioner revoked the consumer collection agency’s license after finding that it failed to provide requested information during an examination.

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