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15
2021

Claims brought under a customer law that is financial included in the relevant statute of restrictions for that legislation.

The DFPI might not outsource or delegate its enforcement authority to personal lawyers.[23] Statute of Limitations. The DFPI cannot bring a civil action under the CCFPL significantly more than four years after discovering the breach. Historically, the DBO has had the positioning that it’s perhaps not limited by any statute of restrictions, and so the CCFPL provides some helpful guardrails. Having said that, the CCFPL provides a year a lot more than Dodd-Frank Title X.[24] [...]

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