Complainant provided further notice of this requirement over the telephone - Complainant made at least two calls to the designated telephone number provided by each CFL licensee, including Respondent - between February 1 and March 15, 2022.Ĭomplainant determined that Respondent was in violation of Regulation 1422.4 and Complainant also provided notice via email to each CFL licensee that had not yet transitioned to NMLS, including Respondent, on March 7, 2022, and again via email and mail on March 28, 2022. On March 7, 2022, Complainant again extended the deadline to transition to NMLS to March 31, 2022.Ĭomplainant provided notice of this requirement to Respondent - via email to the Designated Email Address of each CFL licensee on July 20, 2021, September 16, 2021, October 14, 2021, November 8, 2021, and December 16, 2021. On December 16, 2021, Complainant extended the deadline to transition to NMLS to March 15, 2022. Under California Code of Regulations, Title 10, Section 1422.4 (Regulation 1422.4), which went into effect on October 1, 2021,all CFL licensees were required to transition to the Nationwide Multistate Licensing System and Registry (NMLS) by December 31, 2021. The Department of Financial Protection and Innovation alleges, and charges as follows: JanuThe following describes a Consent Order that has been formally brought by a government agency. Government Action: BBB reports on known government actions involving business’ marketplace conduct: Gov.
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