Download this press release (PDF) SACRAMENTO –The California Department of Financial Protection and Innovation (DFPI) today announced it has revoked crypto lender BlockFi Lending LLC’s California Financing Law (CFL) license. BlockFi also entered into a …
Download this press release (PDF) SACRAMENTO –The California Department of Financial Protection and Innovation (DFPI) today announced it has revoked crypto lender BlockFi Lending LLC’s California Financing Law (CFL) license. BlockFi also entered into a …
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Summary of Pending Applications as of September 2024 (PDF) is available. Visit 2024 Monthly Summary of Pending Applications to see more information about Monthly Summary Applications for Financial Institutions. Source
Download this press release (PDF) What You Need to Know: Beginning in February 2025, the DFPI will register and regulate debt settlement services, education financing, income-based advances, and student debt relief providers – all to protect California …
Download this press release (PDF) What You Need to Know: Beginning in February 2025, the DFPI will register and regulate debt settlement services, education financing, income-based advances, and student debt relief providers – all to protect California …
National Public Data, a background-check company, exposed the personal information of nearly 3 billion individuals in a data breach that leaked personal data to the dark web. The Company scrapes personal information from non-public sources, which means you …
A digital footprint is the trail of data left behind when using the Internet, mobile/smart devices, and apps. An active digital footprint is data that you knowingly create or share online like social media posts, emails, and online profiles. A passive …
On Sept. 24, Governor Gavin Newsom signed a package of bills that will strengthen protections for consumers, addressing issues that have put financial strain on Californians while setting new standards for transparency and accountability across industries. …
These days, it’s common for financial technology companies to partner with banks to provide mobile banking services. Before signing up for a banking app, do your research to ensure your money is safe. Join us in celebrating the important work of our …
The Unity Council, or the Spanish Speaking Unity Council, offers tailored financial literacy programs in Spanish and other languages spoken by Bay Area Latinos. Its mission is to create opportunities for long-term success and stability for underserved …
SAVE plan federal court action On July 18, a federal court paused the Department of Education (ED) from operating the Saving on a Valuable Education (SAVE) plan. This action has no direct relation to the IDR and PSLF programs, however, it affects borrowers …
Download this press release (PDF) SACRAMENTO – The California Department of Financial Protection and Innovation (DFPI) announced today it has taken enforcement actions against three companies to prevent them from unlawfully charging fees for student loan …
Download this press release (PDF) SACRAMENTO – The California Department of Financial Protection and Innovation (DFPI) announced today it has taken enforcement actions against three companies to prevent them from unlawfully charging fees for student loan …
Commercial Bank Activity New Bank Elemi Bank 16000 Ventura Boulevard, Encino Correspondent: James B. Jones Carpenter & Company, 23 Corporate Plaza Drive, Suite 150, Newport Beach, CA 92660 Tel: 949-261-8888 Approved: 8/15/24 Acquisition of Control …
This guidance is directed to financial institutions, lenders, and mortgage servicers in California whose customers may be experiencing financial hardship as a result of ongoing land movement that has disrupted utility services and evacuation warnings for …
Download this press release (PDF) SACRAMENTO — The Department of Financial Protection and Innovation (DFPI) announced today that the Superior Court for Los Angeles County has upheld the Digital Financial Assets Law’s landmark consumer protections for users …
Download this press release (PDF) SACRAMENTO — The Department of Financial Protection and Innovation (DFPI) announced today that the Superior Court for Los Angeles County has upheld the Digital Financial Assets Law’s landmark consumer protections for users …
The California Department of Financial Protection and Innovation (DFPI) has received information about scammers fraudulently claiming to be from the “Department of Financial Protection and Innovation” and using the same letterhead and logo of the DFPI. The …
Here are some things to consider if you choose an app that isn’t provided directly by a bank: Common clues your banking app may not be a bank Unfortunately, it is not always clear whether your banking services are being provided by a bank or a fintech …
