2024 Renewal Program Calendar for Broker-Dealers and Investment Advisers Monday, Nov. 6, 2023 – PRELIMINARY Renewal Statements are available through E-Bill on FINRA. Monday, Nov. 20, 2023 – DFPI Reminder Emails will be sent to all licensees to renew their …
Download this press release (PDF) SACRAMENTO — The California Department of Financial Protection and Innovation (DFPI) announced today that it has signed a consent order with F45 Training, Inc. for violations of the Franchise Investment Law. The company …
Download this press release (PDF) SACRAMENTO — The California Department of Financial Protection and Innovation (DFPI) announced today that it has signed a consent order with F45 Training, Inc. for violations of the Franchise Investment Law. The company …
The DFPI’s Student Loan Ombudsperson, Celina Damian, shares the most asked questions she’s received, and their answers, regarding the repayment pause that ended on Oct. 1 Check it out! Managing debt is common in the U.S. and can help build your credit …
It has been a busy summer leading up to the restart of repayment on October 1. Since July, I have received more than 450 borrower inquiries ranging from basic student loan servicer information to specific forgiveness updates. I’d like to share some of the …
Download this press release (PDF) SACRAMENTO – The California Department of Financial Protection and Innovation (DFPI) announced today that it has joined a multi-state settlement with precious metals dealer True Bullion, LLC dba Gold Silver International …
Download this press release (PDF) SACRAMENTO – The California Department of Financial Protection and Innovation (DFPI) announced today that it has joined a multi-state settlement with precious metals dealer True Bullion, LLC dba Gold Silver International …
Reset High contrast Increase font size Font increase Decrease font size Font decrease Dyslexic font
Download this press release (PDF) SACRAMENTO –The California Department of Financial Protection and Innovation (DFPI) today announced that, in partnership with the U.S. Commodity Futures Trading Commission (CFTC) and 29 other state regulators, the parties …
Download this press release (PDF) SACRAMENTO –The California Department of Financial Protection and Innovation (DFPI) today announced that, in partnership with the U.S. Commodity Futures Trading Commission (CFTC) and 29 other state regulators, the parties …
Download this press release (PDF) SACRAMENTO – In a continuation of a yearlong crackdown on unscrupulous debt collectors, the California Department of Financial Protection and Innovation (DFPI) announced today that it has issued enforcement actions against …
Download this press release (PDF) SACRAMENTO – In a continuation of a yearlong crackdown on unscrupulous debt collectors, the California Department of Financial Protection and Innovation (DFPI) announced today that it has issued enforcement actions against …
Good Debt vs. Not-So-Good Debt First off, not all debt is created equal. Getting a loan for a house or education is usually considered “good debt.” Why? Because these things can increase in value or generate income for you in the long run. Think of it …
Safety First! Let’s talk about keeping your money safe. Keeping cash at home can be risky—you could lose it to theft, fire, or flooding. But put it in a bank or credit union, and it’s much safer. The U.S. government even insures your money up to $250,000 …
Download this press release (PDF) SACRAMENTO – The California Department of Financial Protection and Innovation (DFPI) and 43 other state agencies have reached settlements with ACI Payments, Inc., for erroneously initiating electronic transactions totaling …
Download this press release (PDF) SACRAMENTO – The California Department of Financial Protection and Innovation (DFPI) and 43 other state agencies have reached settlements with ACI Payments, Inc., for erroneously initiating electronic transactions totaling …
On Sept. 28, the DFPI announced that, in partnership with the federal Commodity Futures Trading Commission (CFTC), filed a lawsuit in the United States District Court for the Central District of California centering on a $21 million fraudulent scheme that …
The California Department of Financial Protection and Innovation (DFPI) has received information that the website https://croackerwealthmanagement.com/ is fraudulently marketing itself as a licensed Investment Adviser. The imposter website, https:// …
Reset High contrast Increase font size Font increase Decrease font size Font decrease Dyslexic font
Download this press release (PDF) SACRAMENTO – The California Department of Financial Protection and Innovation (DFPI), in partnership with the federal Commodity Futures Trading Commission (CFTC), today filed a lawsuit in the United States District Court …
02 days 00:17:09
