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 …
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Commercial Bank Activity Merger American River Bank, Sacramento, to merge with and into Bank of Marin, Novato Filed: 5/17/21 Bank of Feather River, Yuba City, to merge with and into Plumas Bank, Quincy Approved: 5/11/21 Boston Private Bank & Trust …
The California Department of Financial Protection and Innovation (DFPI) has received information that The Offices of Morgan and Moss is holding itself out as a legitimate debt collector in California, using various phone numbers and the website: https:// …
Download this press release (PDF) SACRAMENTO – The Department of Financial Protection and Innovation (DFPI) today announced it has moved to revoke the Property Assessed Clean Energy (PACE) Administrator license of Renovate America, Inc. (Renovate) after …
Download this press release (PDF) SACRAMENTO – The Department of Financial Protection and Innovation (DFPI) today announced it has moved to revoke the Property Assessed Clean Energy (PACE) Administrator license of Renovate America, Inc. (Renovate) after …
Download official copy (PDF) IN REPLY REFER TO: _________ FILE NO: _________ April 29, 2021 VIA EMAIL ONLY Dear Ms. ________: Thank you for your letter to the Department of Financial Protection and Innovation (formerly Department of Business …
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Download this press release (PDF) SACRAMENTO – After a nationwide search, the California Department of Financial Protection and Innovation (DFPI) announced today it has hired Christina Tetreault to lead the new Office of Financial Technology and Innovation …
Download this press release (PDF) SACRAMENTO – After a nationwide search, the California Department of Financial Protection and Innovation (DFPI) announced today it has hired Christina Tetreault to lead the new Office of Financial Technology and Innovation …
Thank you for your letter to the Department of Financial Protection and Innovation, formerly known as the Department of Business Oversight (Department), on behalf of your client, ___________ (________). Your letter is dated December 7, 2020 but was sent to …
Money Transmitter Activity New Money Transmitter AllPaid, Inc. dba GovPayNet Opened: 4/30/21 Robinhood Money, LLC Filed: 4/09/21 Acquisition of Control PNC Financial Services Group, Inc., to acquire control of BBVA Transfer Services, Inc. Filed: 4/08/21 …
Wherever you are on your financial journey, it’s a great idea to educate yourself so that you can make informed financial decisions. We have put together information and resources on some of the most important money topics, so whether you’re preparing to …
Download this press release (PDF) SACRAMENTO – The California Department of Financial Protection and Innovation (DFPI) today announced the formal creation of its inaugural debt collection advisory committee, a seven-member board that will provide critical …
Download this press release (PDF) SACRAMENTO – The California Department of Financial Protection and Innovation (DFPI) today announced the formal creation of its inaugural debt collection advisory committee, a seven-member board that will provide critical …
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Download this press release (PDF) SACRAMENTO – The California Department of Financial Protection and Innovation (DFPI) today finalized a settlement with San Francisco-based Lambda, Inc. which removes deceptive language from Lambda School’s student …
Download this press release (PDF) ***UPDATE 5/6/2021*** The DFPI has received information that Lambda used potentially misleading marketing after executing its settlement with DFPI to resolve deceptive practices. Lambda School recently published a public …
Download this press release (PDF) SACRAMENTO – The California Department of Financial Protection and Innovation (DFPI) today hosted its inaugural Economic Equity Conference, drawing more than 450 banking executives and senior regulators from across the …
Download this press release (PDF) SACRAMENTO – The California Department of Financial Protection and Innovation (DFPI) today hosted its inaugural Economic Equity Conference, drawing more than 450 banking executives and senior regulators from across the …
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