Kickoff to Filing Season!! CFL, NMLS, and MORE!
September 30, 2025
One Week Until EDGAR Next Compliance Required
September 8, 2025
AB 130: California Attacks Junior Liens
June 30, 2025
CTA BOI Filings Reverts Back to Voluntary Status
March 4, 2025
Court Ruling Reinstates Mandatory BOI Filing Due March 21, 2025
February 24, 2025
CFL Annual Reports Due March 15, 2025
February 3, 2025
Important Update on FinCEN Beneficial Ownership Reporting Requirements
December 28, 2024
Corporate Transparency Act (CTA) Compliance Update
December 4, 2024
Truth-in-Lending Cases: New and Noteworthy Precedents
December 3, 2024
Year-End Compliance Deadlines for 2024
October 28, 2024
BOI Report: Year-End Compliance
October 24, 2024
Corporate Transparency Act
November 9, 2023
Ignored Rescission Notice = Free Loan?
August 9, 2022
New Commercial Financing Disclosure Rules
August 5, 2022
Unconscionability: New Weapon for Commercial Borrowers?
February 7, 2022
CFPB Must Say Why Before Investigating You
February 7, 2022
Default Interest: New Challenges Expected
February 7, 2022
California Passes Small Business Truth-in-Lending Law
February 7, 2022
Challenge To DRE’s Attack On O/O Business Purpose Loans
February 7, 2022
DRE Withdraws Its Attack On O/O Business Purpose Loans
February 7, 2022
Mortgage Debt Regulated By Consumer Debt Collection Law
February 7, 2022
Loan to Business Entity Homeowner Struck Down
February 7, 2022
HMDA Threshold Raised By CFPB
February 7, 2022
Trust Borrower Shelters Under Consumer Protection Laws
February 7, 2022
SEC Expands Accredited Investor Definition
February 7, 2022
Attention CFL Licensees! NMLS Transition Update
February 7, 2022
Important Update: Federal District Court in Alabama Deems Corporate Transparency Act Unconstitutional, Ceases Enforcement Against Plaintiffs
Unconscionability: New Weapon for Commercial Borrowers?
CFPB Must Say Why Before Investigating You
Default Interest: New Challenges Expected
California Passes Small Business Truth-in-Lending Law
Challenge To DRE’s Attack On O/O Business Purpose Loans
DRE Withdraws Its Attack On O/O Business Purpose Loans
Mortgage Debt Regulated By Consumer Debt Collection Law
Loan to Business Entity Homeowner Struck Down
HMDA Threshold Raised By CFPB
Trust Borrower Shelters Under Consumer Protection Laws
Doss Alerts
Kickoff to Filing Season!! CFL, NMLS, and MORE!
by Jackellyn Davis | Doss Law, PC DOSS LAW ALERT As we head into 2025’s busy compliance season, it’s essential to stay ahead of your filing requirements.
Doss Alerts
One Week Until EDGAR Next Compliance Required
by Jackellyn Davis | Doss Law, PC DOSS LAW ALERT The SEC has announced that effective Monday, September 15, 2025, filers must be enrolled in EDGAR Next
Doss Alerts
AB 130: California Attacks Junior Liens
by Christopher J. Donovan, Esq. | Doss Law, PC DOSS LAW ALERT Contact Your Representatives ASAP All hands on deck! We are asking you to contact your
