Search results for Dcca Division Of Financial Institutions

Latest updates for Dcca Division Of Financial Institutions

Fresh curated links around DCCA Division of Financial Institutions are collected here so marketers can spot useful updates and turn timely ideas into posts faster.

Post angles to try

Share the most useful takeaway for your audience.

Turn one article into a quick practical checklist.

Ask your audience how this shift affects their work.

Turn angles into scheduled posts

Fresh articles and ideas

Recent curated links from global sources. Generate one free draft from any story, then use SocialBu to schedule and refine your content calendar.

natlawreview.com /3 weeks ago

DFPI Secures First Administrative Ruling Upholding CCFPL Enforcement Authority

On May 1, the DFPI announced in its May Monthly Bulletin that it had obtained its first administrative decision affirming a California Consumer Financial Protection Law (CCFPL) act...

Read source

natlawreview.com /1 week ago

DFPI Orders Crypto Kiosk Operator to Shut Down California Operations Over Alleged DFAL Violations

On May 18, the DFPI announced a settlement agreement with a crypto kiosk operator requiring the company to cease operating all of its digital financial asset kiosks in California b...

Read source

jdsupra.com /3 weeks ago

DFPI Secures First Administrative Ruling Upholding CCFPL Enforcement Authority

On May 1, the DFPI announced in its May Monthly Bulletin that it had obtained its first administrative decision affirming a California Consumer Financial Protection Law (CCFPL) act...

Read source

kauainownews.com /3 weeks ago

State orders cease and desist for BG Wealth Sharing Ltd.

Each respondent must pay $50,000 for respondents) soliciting and offering unregistered securities to Hawai’i residents by utilizing a cryptocurrency platform.

Read source

jdsupra.com /3 weeks ago

Treasury launches review of certified Community Development Financial Institutions

On April 27, Treasury announced that it has initiated a review of certified Community Development Financial Institutions (CDFIs) to identify potential violations of applicable law...

Read source

mauinow.com /1 month ago

HawaiÊ»i homeowners may qualify for mortgage relief following kona low storms

With the presidential disaster declaration in effect, the state Department of Commerce and Consumer Affairs advises that certain federal mortgage relief provisions are now triggere...

Read source

mauinow.com /2 weeks ago

HawaiÊ»i residents encouraged to review insurance policies in preparation for hurricane season

TheÂ Department of Commerce and Consumer Affairs Insurance Division remindsÂ consumersÂ to evaluateÂ their insurance policies before hurricane season, which begins June 1. Forecast...

Read source

jdsupra.com /1 month ago

It’s April, Do You Know Where Your California Digital Assets License Is?

California's new licensing regime for digital financial asset businesses is no longer on the horizon, it is here. The California Department of Financial Protection and Innovation (...

Read source

kenyans.co.ke /1 month ago

CBK Releases Notice on Approved Digital Loan Providers

Licensed DCPs are required to comply with CBK regulations on data confidentiality, full cost disclosure, fair debt collection practices, restrictions on credit listing, and anti–mo...

Read source

khon2.com /2 weeks ago

Hawaii investors warned after BG Wealth Sharing, LTD cease and desist

HONOLULU (KHON2) -- Promises of wealth that were too good to be true. That's what one investor said happened with a crypto investment company. And now the state is telling the comp...

Read source

natlawreview.com /1 month ago

California Debt Collector Licensing Fees Face Class Action

On April 7, two trade associations and a licensed debt collector filed a putative class action in the California Superior Court for the County of San Francisco alleging that the Ca...

Read source

kauainownews.com /2 weeks ago

Kaua’i medical professionals urged to beware of phone scam seeking personal information

State officials are alerting medical professionals across the Garden Island to a sophisticated phone scam where impostors claim to be state representatives investigating their lice...

Read source

natlawreview.com /1 month ago

California’s New Digital Financial Assets Law Requires Application for Cryptocurrency Licenses to be Submitted by July 1...

Entities subject to California’s new Digital Financial Assets Law (“DFAL”), signed by Governor Newsom on October 13, 2023, must either be licensed or have applied through the Natio...

Read source

behindmlm.com /2 weeks ago

HQI Exchange fraud warning from Washington

HQI Exchange has received a fraud warning from Washington’s Department of Financial Institutions (DFPI). As per DFPI’s May 15th HQI Exchange warning; BG Wealth investors are report...

Read source

behindmlm.com /3 weeks ago

BG Wealth Sharing & promoters fined $50,000 in Hawaii

BG Wealth Sharing has received a securities fraud cease and desist from Hawaii’s Department of Commerce and Consumer Affairs (DCAA), Business Registration Division. The cease and d...

Read source

jdsupra.com /1 month ago

Assignments, Market Fundamentals and NDFI Risk, April 2026 - FDIC Risk Review Assesses Bank NDFI Loan Exposure

The FDIC published its annual review of funding, interest rates, and credit risks for the banking system this week. On loans to non-depository financial institutions (NDFI), the re...

Read source

mauinow.com /4 days ago

Nonprofit loan fund leader celebrated on next career move to the HawaiÊ»i Community Foundation

The nonprofit homestead loan fund, Hawaiian Lending & Investments congratulates its employee of 6 years, Rolina Faagai on her transition to the HawaiÊ»i Community Foundation.

Read source

khon2.com /1 month ago

New loan program helps condos get needed insurance

Gwen Yamamoto Lau, Executive Director of the Hawaii Green Infrastructure AuthorityВ joins producer/host Coralie Chun Matayoshi to discussВ actions the state has taken to address th...

Read source

natlawreview.com /2 weeks ago

Massachusetts Division of Banks Resolves Alleged Unlicensed Loan Servicing Activity

On May 5, 2026, the Massachusetts Division of Banks announced a settlement resolving allegations that a fintech company engaged in third-party loan servicing activity in Massachuse...

Read source

kauainownews.com /1 month ago

Immediate financial support available for HawaiÊ»i State Federal Credit Union members

An emergency relief program offers loans and payment deferrals to aid members grappling with the recent Kona Low storm floods and ongoing financial challenges.

Read source

jdsupra.com /4 weeks ago

OCC Responds to the District Court’s Decision in Illinois Bankers Association v. Raoul by Issuing Interim Final Actions...

On April 24, 2026, the Office of the Comptroller of the Currency (OCC) issued two coordinated interim final actions: an Interim Final Rule amending 12 CFR § 7.4002 governing nat...

Read source

Turn fresh research into a full content calendar

Use SocialBu to discover ideas, generate post drafts, and schedule them across your social channels.