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Christopher M. Paridon

All Things FinReg

LATEST REGULATORY DEVELOPMENTS IMPACTING
THE FINANCIAL SERVICES INDUSTRY

California DFPI Staffs Up, Begins Investigating Previously Out-of-Reach Businesses

By Michelle Park Chiu , Nicholas M. Gess , and Martin Hirschprung
// January 19, 2021
The California Department of Financial Protection and Innovation (DFPI) announced in its January 2021 monthly bulletin that it will begin exercising its enhanced powers under the California Consumer Financial Protection Law (CCFPL) that came into effect January 1.
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Topics: Attorneys General, Consumer Financial Protection Bureau, Consumer Financial Services, Enforcement, FinTech, Innovation, Litigation, Regulation, States, Supervision and Examination, UDAAP, UDAP

State Attorneys General: Status Quo on the Surface, but Change in Washington Means Increased Enforcement Risk From the States

By Nicholas M. Gess , Michelle Park Chiu , and Michael S. Kraut
// November 10, 2020
Last week’s state attorney general races brought little change on the surface, but change in Washington significantly increases the risk of enforcement and litigation by the states. If it seems counterintuitive, it is. But this Washington changeover heightens the complexity of the relationship between Washington and state capitols.
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Topics: Attorneys General, CFPB, DOJ, FTC, Navigating the NEXT., Transition

California Means Business (Regulation) with New ‘Mini-CFPB’ Law

By Michelle Park Chiu , Nicholas M. Gess , and Martin Hirschprung
// September 14, 2020
California’s governor is expected to sign into law soon a bill creating a state consumer financial protection agency, the Department of Financial Protection and Innovation (DFPI), which some have called California’s “mini-CFPB.” We reported previously on the importance of this law in January and March.
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Topics: Attorneys General, California, Consumer Financial Protection Bureau, Consumer Financial Services, Enforcement, FinTech, Innovation, Litigation, Regulation, States, Supervision and Examination, UDAAP, UDAP
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