Escrow agents are required to submit to the Commissioner an annual report prepared by an independent certified public accountant or an independent public accountant (Financial Code section 17406) within 105 days after the close of the escrow agent’s fiscal …
In honor of National Financial Capability Month (also known as Financial Literacy Month) the DFPI is hosting a FREE webinar on April 12 at 10am (PST). This popular annual event will highlight exhibitors and resources that promote financial empowerment and …
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Download official copy (PDF) IN REPLY REFER TO: _________ FILE NO: _________ March 23, 2022 VIA EMAIL ONLY Re: _________Request for Interpretive Opinion Dear ____________: Thank you for your letter dated July 13, 2021, requesting an interpretive opinion …
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Download this press release (PDF) SACRAMENTO – The California Department of Financial Protection and Innovation (DFPI) is working with state and federal agencies as well as local nonprofits to educate student loan borrowers about their rights and upcoming …
Download this press release (PDF) SACRAMENTO – The California Department of Financial Protection and Innovation (DFPI) is working with state and federal agencies as well as local nonprofits to educate student loan borrowers about their rights and upcoming …
Download this press release (PDF) SACRAMENTO – A year after implementing one of the most expansive consumer protection laws in the country, the Department of Financial Protection and Innovation (DFPI) announced it has collected close to $1 million in …
Download this press release (PDF) SACRAMENTO – A year after implementing one of the most expansive consumer protection laws in the country, the Department of Financial Protection and Innovation (DFPI) announced it has collected close to $1 million in …
The DFPI Office of Credit Unions will update the current CAMEL (Capital adequacy, Asset quality, Management, Earnings, and Liquidity) based rating system by integrating an “S” component to assess sensitivity to market risk and separate the “L” component to …
Download official copy (PDF) IN REPLY REFER TO: _________ FILE NO: _________ December 6, 2021 VIA EMAIL ONLY Dear Mr. _________ and Ms. ______: Thank you for your request for an interpretive opinion to the Department of Financial Protection and …
Download official copy (PDF) IN REPLY REFER TO: _________ FILE NO: _________ January 14, 2022 VIA EMAIL ONLY Dear ________: Thank you for your request for an interpretive opinion to the Department of Financial Protection and Innovation (“Department …
In 2016, California enacted AB 2251 The Student Loan Servicing Act. AB 2251 created a regulatory licensure program within the Department of Financial Protection and Innovation (DFPI) and gave DFPI authority to oversee companies that service student loans …
Thinking about Paying a Company to Help Decrease Your Student Loan Payments? You may have received an offer in the mail offering to consolidate student loans. Student loan debt relief companies promise to help student loan borrowers manage their student …
Department of Financial Protection and Innovation The Department of Financial Protection and Innovation (DFPI) provides a variety of information and resources with a goal providing consumers, like you, with tools essential to make smart financial decisions …
Download official copy (PDF) IN REPLY REFER TO: _________ FILE NO: _________ February 22, 2022 VIA EMAIL ONLY Dear ___________: Thank you for your letter dated November 2, 2021 and the information provided during a video conference on January 5, 2022. In …
Download official copy (PDF) IN REPLY REFER TO: _________ FILE NO: _________ February 22, 2022 VIA EMAIL ONLY Dear ________: Thank you for your letter dated October 13, 2021 to the Department of Financial Protection and Innovation (“Department”). You …
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Download this press release (PDF) SACRAMENTO – The California Department of Financial Protection and Innovation (DFPI) is now accepting applications for its CalMoneySmart Grant Program, which will award a total of $2 million this year to nonprofits …
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