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 …
State Financial Regulator Would Work with Community Partners to Educate, Assist, and Empower California Students In California, close to 4 million student borrowers owe $147 billion in student loan debt, according to the Student Borrower Protection Center …
The DFPI has hired Krista Christian and Dr. Paul Whiteley as Senior Researchers in the Market Monitoring, Consumer Research, Insight & Analytics Unit within the Consumer Financial Protection Division. These positions were created under the California …
DFPI and two other state financial agencies have reached a settlement agreement with Danny Yen, owner of Carlsbad, California-based mortgage education course provider Real Estate Educational Services, for his role in a multi-state fraud scheme that …
Download this press release (PDF) SACRAMENTO – As part of a nationwide effort, the California Department of Financial Protection and Innovation (DFPI), in partnership with the federal Commodity Futures Trading Commission (CFTC) and 26 other state …
Download this press release (PDF) SACRAMENTO – As part of a nationwide effort, the California Department of Financial Protection and Innovation (DFPI), in partnership with the federal Commodity Futures Trading Commission (CFTC) and 26 other state …
Forty-four state financial agencies, led by the California Department of Financial Protection and Innovation (DFPI), have reached settlements with more than 400 mortgage loan originators nationwide who deceptively claimed to have completed annual …
Following the announcement of $1 billion in funding from the U.S. Treasury, California homeowners who have fallen behind on home payments can now apply for a grant to repay missed mortgage payments or reverse mortgage arrearages during the COVID-19 …
The National Association of State Credit Union Supervisors (NASCUS) announced today that the California Department of Financial Protection & Innovation (DFPI) has earned reaccreditation following a series of in-depth reviews and assessments by a panel …
SACRAMENTO – In its first action against a rent-to-own firm violating the California Consumer Financial Protection Law (CCFPL), the Department of Financial Protection and Innovation (DFPI) today finalized a settlement with Los Angeles-based rent-to-own …
SACRAMENTO – In its first action against a rent-to-own firm violating the California Consumer Financial Protection Law (CCFPL), the Department of Financial Protection and Innovation (DFPI) today finalized a settlement with Los Angeles-based rent-to-own …
State financial regulator reporting requirement and notices to licensees to participate in federal program yields results that better protect homeowners SACRAMENTO – Following the announcement on Dec. 20 from Gov. Gavin Newsom of the approval by the U.S. …
State financial regulator reporting requirement and notices to licensees to participate in federal program yields results that better protect homeowners SACRAMENTO – Following the announcement on Dec. 20 from Gov. Gavin Newsom of the approval by the U.S. …
The DFPI is aware of the temporary slowdown in obtaining a new Nationwide Multistate Licensing System or NMLS account. With various DFPI year-end deadlines, the NMLS team is experiencing an unprecedented volume of account requests. The DFPI acknowledges …
Financial Code section 17207 (h)(1) authorizes the Commissioner of the Department of Financial Protection and Innovation (DFPI) to levy a special assessment on all escrow licensees in an amount sufficient to cover the DFPI’s expenses in administering its …
Download this press release (PDF) Los Angeles-based company agrees to not market or service title loans with rates higher than permitted under the California Fair Access to Credit Act SACRAMENTO – The California Department of Financial Protection and …
Download this press release (PDF) Los Angeles-based company agrees to not market or service title loans with rates higher than permitted under the California Fair Access to Credit Act SACRAMENTO – The California Department of Financial Protection and …
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The California Department of Financial Protection and Innovation (DFPI) has been notified that an entity is using an unofficial form, designed to appear as a legitimate escrow form, to pose as the DFPI to collect an individual’s information and payment …
Premium Finance Company Activity New Premium Finance Company Ascend California 955 Alma Street, Palo Alto Filed: 9/16/21 Elite Premium Finance, Inc. 600 West Broadway, San Diego Filed: 10/14/21 EVT Premium Finance, Inc. 660 Newport Center Drive, Newport …
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