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https://www.dosslaw.com/; Doss Law, LLP; Christopher J. Donovan, Esq.; 300 Spectrum Center Drive, Suite 400, Irvine, CA 92618;
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Business Purpose LoansLicensing

Debt Collection Licensing Act

Are You Now Considered A Debt Collector? October 12, 2022 By: Dennis H. Doss,  Christopher J. Donovan & Stephen “Rusty” Kozak | Doss Law, LLP Overview On September 25, 2020, in furtherance of its constant efforts to protect consumers from unfair or deceptive acts or practices in the collection of consumer debt, Governor Gavin Newsom approved...
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Categories
Business Purpose LoansLicensing

Attention CFL Licensees! NMLS Transition Update

December 20, 2021 by Dennis H. Doss & Christopher J. Donovan | Doss Law, LLP We previously announced that the California Department of Financial Protection and Innovation (“DFPI”) published new regulations requiring that all California Financing Law (“CFL”) licensees must transition their licenses over to the Nationwide Multistate Licensing System (“NMLS”) electronic portal no later than December...
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Categories
Fund Formation & ComplianceSecurities

SEC Expands Accredited Investor Definition

by Dennis H. Doss & Christopher J. Donovan | Doss Law, LLP Attention fund managers and capital raisers for private offerings!  Your pool of potential investors just got much larger.  On August 26, 2020, the Securities and Exchange Commission (“SEC”) approved “Amendments” to the definition of “accredited investor.”  This definition is a key component of several exemptions...
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