Client Alert: California Consent Orders

Jul 18, 2019

July 2019

The state of California appears to be stepping up enforcement of regulatory requirements, as we’ve been hearing from lenders who have been assessed large fines for a variety of compliance issues. Read our latest client alert to learn more about what issues California is focused on and what you need to do to ensure compliance with state regulations:

Client Alert: California Consent Orders

Should you have any questions regarding the information provided, or if we can assist you in any way, please reach out to your Richey May contact or email us at info@richeymay.com.

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Some of these items predate Richey May’s restructuring to an alternative practice structure. Richey May is no longer a CPA firm. All Attest services are provided by Richey, May & Co., LLP.

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