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There were 170 press releases posted in the last 24 hours and 485,971 in the last 365 days.

California Department of Business Oversight Press Releases

586 Press Releases

Published on February 3, 2021 - 17:55 GMT

DFPI Launches Investigation Into Student-Loan Debt-Relief Companies and Takes Action Against Optima Advocates

Download this press release (PDF) SACRAMENTO – The California Department of Financial Protection and Innovation (DFPI) today launched an investigation into whether student-loan debt-relief companies operating in California are engaging in illegal conduct …

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Published on January 30, 2021 - 12:42 GMT

Agent of Payee Exemption – Online Gaming/Sports Betting

Download official copy (PDF) IN REPLY REFER TO: _________ FILE NO: _________ January 25, 2021 VIA EMAIL Re: Request for Interpretive Opinion – __________ Dear Ms. ________: Thank you for your letter dated October 26, 2020, as supplemented by your …

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Published on January 30, 2021 - 12:42 GMT

Consumers are cautioned amidst market volatility

The California Department of Financial Protection and Innovation (DFPI) is aware of and closely monitoring the extreme price volatility of certain stocks’ trading prices over the past several days. Investing in companies experiencing price volatility can …

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Published on January 27, 2021 - 17:55 GMT

The DFPI Signs MOUs Believed to be Among the Nation’s First with Earned Wage Access Companies

Download this press release (PDF) SAN FRANCISCO – The California Department of Financial Protection and Innovation (DFPI) has signed memorandums of understanding with five earned wage access companies, establishing what the department believes to be the …

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Published on January 22, 2021 - 00:20 GMT

Website Stax-capital.co is Fraudulently Posing as a California licensed Broker-Dealer

The California Department of Financial Protection and Innovation (DFPI) has received information that the websites STAX-Capital.co, STXcapital.net, staxcapital.co, and stxai.com are marketing themselves as a licensed Broker-Dealer. The imposter websites, …

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Published on January 22, 2021 - 00:20 GMT

Website PacificEquity.net is Fraudulently Posing as a California-licensed Investment Adviser

The California Department of Financial Protection and Innovation (DFPI) has received information that the website PacificEquity.net is marketing itself as a licensed Investment Adviser. The imposter website, PacificEquity.net, is not associated with a …

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Published on January 22, 2021 - 00:20 GMT

Website Aaron-Capital.com is Fraudulently Posing as a California licensed Broker-Dealer

The California Department of Financial Protection and Innovation (DFPI) has received information that the website Aaron-Capital.com is marketing itself as licensed Broker-Dealer. The imposter website, Aaron-Capital.com, is not associated with a California …

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Published on January 19, 2021 - 20:55 GMT

Under Expanded Consumer Protection Authority, the DFPI Launches Investigation into Multiple Debt Collectors

Download this press release (PDF) SACRAMENTO – The California Department of Financial Protection and Innovation (DFPI) today announced an investigation into multiple debt collectors potentially engaged in unlawful, unfair, deceptive, or abusive debt …

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Published on January 14, 2021 - 21:34 GMT

CalHFA kicks off National Mortgage Settlement Counseling Program

CalHFA partners with HUD Counseling Agencies to provide help to families with housing struggles Read the CalHFA’s original press release here (PDF) The California Housing Finance Agency (CalHFA) has launched its National Mortgage Settlement Counseling …

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Published on January 12, 2021 - 19:52 GMT

California Department of Financial Protection and Innovation Application Process for Debt Collection Advisory Committee

The California Department of Financial Protection and Innovation is soliciting applications for the new Debt Collection Advisory Committee. Financial Code Section 100025 provides for a Debt Collection Advisory Committee: Appointed by the Commissioner to …

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Published on January 11, 2021 - 21:50 GMT

January 2021 Monthly Bulletin

“Californians struggling with the economic fallout associated with the COVID-19 pandemic face increased financial pressures and are more likely to be victims of financial scams and fraud,” said DFPI Commissioner Manuel P. Alvarez. “The new law could not …

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Published on January 7, 2021 - 01:17 GMT

Bitcoin ATMs/ Kiosks

Download official copy (PDF) IN REPLY REFER TO: _________ FILE NO: _________ January 4, 2021 SENT BY EMAIL Dear Mr. ________: Thank you for your letter to the Department of Financial Protection and Innovation (Department) and subsequent email …

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Published on January 5, 2021 - 00:02 GMT

Con la Ley de Protección Financiera del Consumidor de California en vigor, el DFPI se prepara para proteger mejor a los ...

SACRAMENTO – Con la nueva Ley de Protección Financiera al Consumidor de California ahora en vigor, el Departamento de Protección e Innovación Financiera (DFPI) ejercerá poderes ampliados para proteger mejor a los consumidores de prácticas ilegales, …

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Published on January 4, 2021 - 18:59 GMT

California Consumer Financial Protection Law in Effect, DFPI Better Prepared to Protect Consumers and Foster Financial Innovation

Download this press release (PDF) SACRAMENTO – With the new California Consumer Financial Protection Law now in effect, the Department of Financial Protection and Innovation (DFPI) will exercise expanded powers to better protect consumers from unlawful, …

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Published on December 28, 2020 - 20:29 GMT

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Published on December 23, 2020 - 23:28 GMT

Voluntary Suspension of Money Transmitter Operations

The Department of Financial Protection and Innovation (DFPI) has been notified that Moneydart Global Services Inc. has voluntarily suspended all money transmission operations in California effective Dec. 15, 2020 through March 31, 2021. Consumers may …

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Published on December 21, 2020 - 21:50 GMT

Monthly Summary of Financial Institution Pending Applications – November 2020

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Published on December 12, 2020 - 03:18 GMT

December 2020 Monthly Bulletin

Commercial Bank Activity New Bank Genesis Bank Proposed location: Street address to be determined, Newport Beach/Irvine Area Correspondent: James Jones Carpenter & Company, 23 Corporate Plaza Drive, Suite 150, Newport Beach, CA 92660 Approved: 11/4/20 …

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Published on December 7, 2020 - 16:05 GMT

DFPI Joins $88 Million Multi-State Settlement with Nationstar Mortgage LLC

Download this press release (PDF) SACRAMENTO – The California Department of Financial Protection and Innovation (DFPI) today joined in a $88 million multi-state settlement with Nationstar Mortgage LLC to resolve allegations that the company violated state …

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Published on November 24, 2020 - 23:56 GMT

Monthly Summary of Financial Institution Pending Applications – October 2020

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