CMA Regulatory Update – Moon

Why is the CMA raising money?  The CMA is raising money to file an Amicus Brief in the Ninth Circuit Court of Appeals on a key issue impacting its members and their clients. What is the issue?  In the case of In Re Moon,...

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DFPI Monthly Bulletin – March 2023

Mortgage Lending Holden Act Reports Due March 31 Mortgage lending licensees must file their Residential Mortgage Loan Report for calendar year 2022 (Holden Act Report) no later than March 31. The Holden Act Report must be filed...

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DFPI Monthly Bulletin – February 2023

Purvi Patel Appointed as Deputy Commissioner for Credit Unions On Feb. 2, Purvi Patel, of Oakland, was appointed by Governor Newsom to be Deputy Commissioner for Credit Unions at the California Department of Financial Protection...

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DFPI Monthly Bulletin – January 2023

Some Escrow Reports Due Jan. 13 Escrow agents are required to submit to the Commissioner an annual report prepared by an independent certified public accountant or an independent public accountant (Financial Code section 17406)...

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