July 2021 Monthly Summary of Financial Institution Pending Applications
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On August 5, 2021, Governor Gavin Newsom proclaimed a state of emergency in Siskiyou County due to the Antelope Fire. On August 10, 2021, Governor Newsom proclaimed that a state of emergency did then exist in Trinity County due to the McFarland and …
Download official copy (PDF) IN REPLY REFER TO: _________ FILE NO: _________ August 11, 2021 VIA EMAIL ONLY Dear ________: Thank you for your letter to the Department of Financial Protection and Innovation (formerly Department of Business Oversight) …
Download official copy (PDF) IN REPLY REFER TO: _________ FILE NO: _________ July 30, 2021 VIA EMAIL Dear Mr. ________: Thank you for your letters to the Department of Financial Protection and Innovation (“Department”) dated March 3, 2021 and …
Commercial Bank Activity Merger American River Bank, Sacramento, to merge with and into Bank of Marin, Novato Approved: 7/20/21 Bank of Feather River, Yuba City, to merge with and into Plumas Bank, Quincy Effected: 7/01/21 Boston Private Bank & Trust …
Download this press release (PDF) SACRAMENTO – The California Department of Financial Protection and Innovation (DFPI) today announced it is requiring a Tustin-based student loan debt-relief company, Amerifed Doc Prep LLC, to pay penalties and refunds …
Download this press release (PDF) SACRAMENTO – The California Department of Financial Protection and Innovation (DFPI) today announced it is requiring a Tustin-based student loan debt-relief company, Amerifed Doc Prep LLC, to pay penalties and refunds …
Download this press release (PDF) SACRAMENTO – The California Department of Financial Protection and Innovation (DFPI) today announced it had signed a landmark agreement with New York-based Meratas, Inc., a company that partners with educational …
Oct 29, 2020 The California Department of Financial Protection and Innovation (DFPI) has received information that the website SCinvesting.com is marketing itself as licensed Broker-Dealer Seedchange Execution Services Inc., or Seedchange (CRD number …
The DFPI Consumer Connection is a monthly email newsletter that features the latest DFPI news, consumer updates, and outreach events.
Download this press release (PDF) SACRAMENTO – A new report shows nonbank residential mortgage loans doubled from 2019 to 2020 as more Californians refinanced or obtained new loans in response to lower interest rates despite the economic downturn that …
Download this press release (PDF) SACRAMENTO – A new report shows nonbank residential mortgage loans doubled from 2019 to 2020 as more Californians refinanced or obtained new loans in response to lower interest rates despite the economic downturn that …
On July 23, 2021, Governor Gavin Newsom proclaimed a state of emergency in Plumas County due to the Dixie Fire and Fly Fire, in Butte and Lassen counties due to the Dixie Fire, and in Alpine County due to the Tamarack Fire. Consequently, Acting …
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Download this press release (PDF) SACRAMENTO – During an historic pandemic, California’s payday lenders made fewer than 6.1 million loans in 2020, representing a 40 percent decline in loans from 2019 and a 30 percent decline in customers compared to 2019, …
The inaugural meeting of the committee will take place on July 28, 2021 from 1:30 to 3 p.m. This meeting will be open to the public and led by Senior Deputy Commissioner Suzanne Martindale. Meeting Agenda: Introductions Program Update Regulations* …
For immediate assistance, reach out to your mortgage servicer, contact a HUD-certified housing counselor at 1-800-569-4287 or visit the State’s Housing Is Key (housing.ca.gov) website to find information.
Licensed escrow agents and attorneys with escrow clients are encouraged to apply for three openings on the DFPI Escrow Advisory Committee. The vacancies are for representatives from a medium-size escrow company, an escrow company that has a business …
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Download official copy (PDF) IN REPLY REFER TO: _________ FILE NO: _________ May 27, 2021 SENT VIA EMAIL Dear Mr. _____: Thank you for your letter dated April 19, 2021 and the supplemental information you provided in our April 27, 2021 phone …