US: California Regulator files Cross-Complaint alleging FinTech is “True Lender” and seeks USD 100M Penalty bit.ly/3sKj1Lg 0 Share this:Click to share on LinkedIn (Opens in new window)Click to share on WhatsApp (Opens in new window)Click to share on Twitter (Opens in new window)Click to share on Facebook (Opens in new window) May 19, 2022 webmaster Banking, Crypto Currencies, Regulatory, US Banking, Cryptocurrencies, Regulatory, US Australia: Recent State Income Tax Reductions enacted UK: Holiday Homes and Inheritance Tax planning