Download this press release (PDF) SACRAMENTO – The DFPI has issued a notice to suspend SALT Lending LLC’s California Financing Law license for 30 days pending the Department’s investigation into SALT’s recent announcement to limit its platform activity …
Sacramento – The Department of Financial Protection and Innovation (DFPI) has issued a notice to suspend BlockFi Lending LLC’s California Financing Law lender license for 30 days pending the Department’s investigation into BlockFi’s recent announcement to …
Download this press release (PDF) The Department of Financial Protection and Innovation (DFPI) is investigating the apparent failure of crypto asset platform FTX. The DFPI takes its oversight responsibility very seriously. We expect any person offering …
Download this press release (PDF) The Department of Financial Protection and Innovation (DFPI) is investigating the apparent failure of crypto asset platform FTX. The DFPI takes its oversight responsibility very seriously. We expect any person offering …
Download official copy (PDF) IN REPLY REFER TO: _________ FILE NO: _________ November 3, 2022 VIA EMAIL ONLY Dear ________: Thank you for your letters to the Commissioner of Financial Protection and Innovation, Clothilde V. Hewlett, dated …
The Holiday season is here! Like millions of Americans, you are probably planning to buy many of your holiday gifts online. The internet has made shopping easy, affordable, and convenient – without even having to leave your home (or pajamas). Unfortunately …
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Commercial Bank Activity New Bank Icon Business Bank Proposed location: Street address to be determined in the vicinity of Riverside, Riverside County Correspondent: James B. Jones Carpenter & Company, 23 Corporate Plaza Drive, Suite 150 #D-11, Newport …
For example, Kim Kardashian recently agreed to pay a $1.26 million settlement with the SEC for promoting crypto security EMAX on her Instagram account without disclosing she was paid $250,000 to do so. EMAX has fallen by more than 99 percent since peaking …
Domestic Violence Awareness Month was designed to raise awareness for people who have been victims of domestic violence. Financial abuse is the most pervasive form of domestic abuse, affecting nearly 99% of total domestic violence cases. Throughout the …
On Oct. 3, the California Lawyers Association (CLA) awarded its 2022 Outstanding Achievement in Public Law (OAPL) Award to the DFPI’s Real Estate Educational Services (REES) task force. The REES team led an historic 45-state agency task force in …
Download this press release (PDF) SACRAMENTO – The Department of Financial Protection and Innovation (DFPI) announced today that it has issued desist and refrain orders against 11 different entities for violations of California securities laws. Each of the …
Download this press release (PDF) SACRAMENTO – The Department of Financial Protection and Innovation (DFPI) announced today that it has issued desist and refrain orders against 11 different entities for violations of California securities laws. Each of the …
Download this press release (PDF) SACRAMENTO – The California Department of Financial Protection and Innovation (DFPI) announced today it has joined seven state securities regulators to bring actions against the Nexo Group (Nexo) in connection with its …
Download this press release (PDF) SACRAMENTO – A federal court today unsealed a joint complaint by the California Department of Financial Protection and Innovation (DFPI) and the Federal Trade Commission (FTC) against a recidivist mortgage assistance …
Download this press release (PDF) SACRAMENTO – A federal court today unsealed a joint complaint by the California Department of Financial Protection and Innovation (DFPI) and the Federal Trade Commission (FTC) against a recidivist mortgage assistance …
The California Department of Financial Protection and Innovation (DFPI) has received information that Sanjeev Kumar is fraudulently marketing himself through social media as a Senior Loan Officer under NMLS# 314126. In fact, the NMLS unique identifier …
The DFPI has selected Sophia Smith as new Deputy Commissioner of Administration. She started on Sept. 7, and she will be based out of the Sacramento Office. Smith has over 26 years of experience working for the California Department of Motor Vehicles (DMV …
Biden Administration Announces Student Debt Relief Plan On Aug. 24, the Biden Administration announced an historic Student Debt Relief Plan to provide widespread debt cancellation for people with federal student loans. The plan will: Cancel up to $10,000 …
