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| Authors |
Michelle Rodriguez
Coauthors: Nguyen |
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| Subject | California Financing Law: lawsuit financiers. | ||||||||||||||||||||||||||||||||||||||||||||||||
| Relating To | relating to financial institutions. | ||||||||||||||||||||||||||||||||||||||||||||||||
| Title | An act to amend Sections 22007, 22101, 22101.5, 22102, 22103, 22104, 22106, 22107, 22109, 22112, 22151, 22152, 22153, 22156, 22157, 22159, 22162, 22502, 22753, and 22780 of, and to add Sections 22021, 22022, 22100.6, and 22780.2 to, the Financial Code, relating to financial institutions. | ||||||||||||||||||||||||||||||||||||||||||||||||
| Last Action Dt | 2025-05-05 | ||||||||||||||||||||||||||||||||||||||||||||||||
| State | Amended Assembly | ||||||||||||||||||||||||||||||||||||||||||||||||
| Status | In Committee Process | ||||||||||||||||||||||||||||||||||||||||||||||||
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| Analyses | TBD | ||||||||||||||||||||||||||||||||||||||||||||||||
| Latest Text | Bill Full Text | ||||||||||||||||||||||||||||||||||||||||||||||||
| Latest Text Digest |
The California Financing Law generally regulates the business of finance lenders and brokers and prohibits any person from engaging in those businesses without obtaining a license from the Commissioner of Financial Protection and Innovation. The law also imposes various requirements on licensees who offer or sell commercial loans, as defined. This bill would prohibit a person from engaging in the business of lawsuit financing, as defined, without obtaining a license from the commissioner, and would generally regulate the business of lawsuit financiers, as specified. The bill would require a licensee who is a lawsuit financier, as defined, to maintain a surety bond, as prescribed. The bill would include lawsuit financing in the definition of “commercial loan.” The bill would make willful violations of the California Financing Law by a licensee who is a lawsuit financier subject to a civil penalty, as specified. |