Tag: license

Capital and Risk, Credit

Finance Lenders: It’s Time To Pay Your Annual Assessment

October 4, 2022

Via: JD Supra

The California Financing Law requires each licensed lender, broker, and program administrator licensee to pay its pro rata share of all costs and expenses of the administration of the law, as estimated by the Commissioner, for the ensuing year and […]

Activity, Insurance

California Self-Storage Management Firm Fined $250K for Selling Insurance Without License

September 8, 2020

Via: Insurance Journal

The California Department of Insurance fined self-storage company, c, $250,000 for offering and selling more than $2.1 million in insurance products to its renters without an insurance license. SmartStop Asset Management, LLC and its affiliates, collectively “SmartStop”, control, manage, or […]


Private & Commercial Finance Group receives banking licence

December 7, 2016

Via: Banking Technology

Private & Commercial Finance Group (PCFG) has received its banking licence from the UK regulators, Prudential Regulatory Authority (PRA) and Financial Conduct Authority (FCA). PCFG says it is now authorised with restrictions as a bank and enters into a mobilisation […]