Download this press release (PDF) SACRAMENTO – The California Department of Financial Protection and Innovation (DFPI) announced today that it has issued enforcement actions against three entities for unlicensed debt collection activity under the Debt …
Download this press release (PDF) SACRAMENTO – The California Department of Financial Protection and Innovation (DFPI) today announced that it has issued a joint consent order with the Federal Reserve Board of Governors (FRB) to facilitate the …
Download this press release (PDF) SACRAMENTO – The California Department of Financial Protection and Innovation (DFPI) today announced that it has issued a joint consent order with the Federal Reserve Board of Governors (FRB) to facilitate the …
The California Department of Financial Protection and Innovation (DFPI) has received information about an advance fee scam. The imposter’s website is not associated with a California-licensed Deferred Deposit Originator “CCFI Funding, LLC, DBA, Cash …
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Ways That a Complaint Helps You When you file a complaint, the DFPI can help you communicate with the financial institution of concern to ensure the company is aware of your issue and commits to resolving it. You will also receive email updates about your …
The Broker-Dealer / Investment Adviser (BDIA) Division is continuing an annual online examination for certain registered Investment Advisers, in accordance with DFPI’s authority under California Corporations Code Section 25241, subdivision (c). This …
Download official copy (PDF) IN REPLY REFER TO: _________ FILE NO: _________ May 8, 2023 VIA EMAIL ONLY RE: Request for Interpretive Opinion Dear Mr. ___________: Thank you for your letter to the Commissioner of Financial Protection and Innovation, …
Download this press release (PDF) SACRAMENTO – The California Department of Financial Protection and Innovation (DFPI), in partnership with the federal Commodity Futures Trading Commission (CFTC) and the State of Hawaii securities regulator, today filed a …
Download this press release (PDF) SACRAMENTO – The California Department of Financial Protection and Innovation (DFPI), in partnership with the federal Commodity Futures Trading Commission (CFTC) and the State of Hawaii securities regulator, today filed a …
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Download this press release (PDF) SACRAMENTO – The California Department of Financial Protection and Innovation (DFPI) today released its Review of DFPI’s Oversight and Regulation of Silicon Valley Bank (SVB). The report summarizes DFPI’s supervision of …
Download this press release (PDF) SACRAMENTO – The California Department of Financial Protection and Innovation (DFPI) today released its Review of DFPI’s Oversight and Regulation of Silicon Valley Bank (SVB). The report summarizes DFPI’s supervision of …
Download this press release (PDF) SAN FRANCISCO – The California Department of Financial Protection and Innovation (DFPI) announced today that regulators have taken possession of First Republic Bank. The DFPI appointed the Federal Deposit Insurance …
Download this press release (PDF) SAN FRANCISCO – The California Department of Financial Protection and Innovation (DFPI) announced today that regulators have taken possession of First Republic Bank. The DFPI appointed the Federal Deposit Insurance …
Download this press release (PDF) SACRAMENTO – The California Department of Financial Protection and Innovation (DFPI) announced today it is now accepting applications for the 2023 CalMoneySmart Grant Program, which will award a total of $2 million to …
Download this press release (PDF) SACRAMENTO – The California Department of Financial Protection and Innovation (DFPI) announced today it is now accepting applications for the 2023 CalMoneySmart Grant Program, which will award a total of $2 million to …
Download official copy (PDF) IN REPLY REFER TO: _________ FILE NO: _________ April 11, 2023 SENT BY EMAIL Re: _________________ Dear __________: This letter is in response to your August 24, 2022 letter requesting confirmation that _____________ does …
Download this press release (PDF) Photo: Maxpread Avatar “CEO” SACRAMENTO – The California Department of Financial Protection and Innovation (DFPI) announced today it has issued desist and refrain orders against five entities to stop fraudulent investment …
A 529 college savings plan is an investment plan that enables parents to save money for a beneficiary to pay for education expenses later. For Californians, ScholarShare529 is a tax-advantaged way to save for college and other educational expenses. There …
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