Commercial Bank Activity New Bank Beach Cities Commercial Bank Proposed location: Street address to be determined in the vicinity of Technology Drive and Laguna Canyon Road, Irvine Correspondent: Richard E. Knecht 120 Newport Center Drive, Newport Beach, …
Download this press release (PDF) COVID-19 pandemic and other factors likely cause of shift in trends SACRAMENTO – A new report from the Department of Financial Protection and Innovation (DFPI) shows a sharp decrease in some types of consumer loans and an …
Download this press release (PDF) COVID-19 pandemic and other factors likely cause of shift in trends SACRAMENTO – A new report from the Department of Financial Protection and Innovation (DFPI) shows a sharp decrease in some types of consumer loans and an …
The California Department of Financial Protection and Innovation (DFPI) received a complaint from a California resident who received an email, purportedly from the DFPI, under the name “Christopher S. Shultz, Financial Services.” The email told the …
Download official copy (PDF) IN REPLY REFER TO: _________ FILE NO: _________ September 24, 2021 Dear ________: Thank you for your letter dated June 17, 2021, requesting an interpretive opinion from the Department of Financial Protection and …
The Department of Financial Protection and Innovation (DFPI) has received information that Mirman & Klein Lending Center is marketing itself on the internet as a national consumer and commercial lender without authorization from the Department. …
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Download this press release (PDF) SACRAMENTO – The California Department of Financial Protection and Innovation (DFPI) today issued its first enforcement action against a debt collector and debt buyer, Murrieta-based F & F Management Inc. (F & F), …
Download this press release (PDF) SACRAMENTO – The California Department of Financial Protection and Innovation (DFPI) today issued its first enforcement action against a debt collector and debt buyer, Murrieta-based F & F Management Inc. (F & F), …
The 2021 Mortgage Servicing COVID-19 Rule establishes temporary special COVID-19 procedural safeguards that must be met for certain mortgages before the servicer can make the first notice or filing required by applicable law for any judicial or non- …
The California Department of Financial Protection and Innovation (DFPI) has received information that the website relionassetsmanagement.com is fraudulently marketing itself as a licensed Investment Adviser. The imposter website, relionassetsmanagement.com …
Commercial Bank Activity New Bank Genesis Bank 4675 MacArthur Court, Suite 1600, Newport Beach 949-273-1226 949-273-1227 (fax) Officers: Stephen Gordon, Chairman of the Board and Chief Executive Officer Jenny Simmons, President / Chief Operating Officer …
Download this press release (PDF) SACRAMENTO – The California Department of Financial Protection and Innovation (DFPI) today announced the award of nearly $2 million in CalMoneySmart grants to nonprofit organizations throughout California to support new …
Download this press release (PDF) SACRAMENTO – The California Department of Financial Protection and Innovation (DFPI) today announced the award of nearly $2 million in CalMoneySmart grants to nonprofit organizations throughout California to support new …
Download this press release (PDF) SACRAMENTO – As some pandemic foreclosure protections end, the Department of Financial Protection and Innovation (DFPI) is working to avoid a repeat of the 2008 foreclosure crisis by making sure that licensees servicing …
Download this press release (PDF) SACRAMENTO – As some pandemic foreclosure protections end, the Department of Financial Protection and Innovation (DFPI) is working to avoid a repeat of the 2008 foreclosure crisis by making sure that licensees servicing …
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Download official copy (PDF) IN REPLY REFER TO: _________ FILE NO: _________ March 10, 2021 VIA EMAIL ONLY Dear Ms. ________: Thank you for your letter dated January 27, 2021 to the Department of Financial Protection and Innovation (“ …
Download this press release (PDF) SACRAMENTO – The Department of Financial Protection and Innovation (DFPI) has announced that all debt collectors operating in California can now apply to be licensed by the Department, representing the first step in …
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