Download official copy (PDF) IN REPLY REFER TO: _________ FILE NO: _________ May 8, 2023 VIA EMAIL ONLY RE: Request for Interpretive Opinion Dear Mr. ___________: Thank you for your letter to the Commissioner of Financial Protection and Innovation, …
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) and the State of Hawaii securities regulator, today filed a …
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) and the State of Hawaii securities regulator, today filed a …
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Download this press release (PDF) SACRAMENTO – The California Department of Financial Protection and Innovation (DFPI) today released its Review of DFPI’s Oversight and Regulation of Silicon Valley Bank (SVB). The report summarizes DFPI’s supervision of …
Download this press release (PDF) SACRAMENTO – The California Department of Financial Protection and Innovation (DFPI) today released its Review of DFPI’s Oversight and Regulation of Silicon Valley Bank (SVB). The report summarizes DFPI’s supervision of …
Download this press release (PDF) SAN FRANCISCO – The California Department of Financial Protection and Innovation (DFPI) announced today that regulators have taken possession of First Republic Bank. The DFPI appointed the Federal Deposit Insurance …
Download this press release (PDF) SAN FRANCISCO – The California Department of Financial Protection and Innovation (DFPI) announced today that regulators have taken possession of First Republic Bank. The DFPI appointed the Federal Deposit Insurance …
Download this press release (PDF) SACRAMENTO – The California Department of Financial Protection and Innovation (DFPI) announced today it is now accepting applications for the 2023 CalMoneySmart Grant Program, which will award a total of $2 million to …
Download this press release (PDF) SACRAMENTO – The California Department of Financial Protection and Innovation (DFPI) announced today it is now accepting applications for the 2023 CalMoneySmart Grant Program, which will award a total of $2 million to …
Download official copy (PDF) IN REPLY REFER TO: _________ FILE NO: _________ April 11, 2023 SENT BY EMAIL Re: _________________ Dear __________: This letter is in response to your August 24, 2022 letter requesting confirmation that _____________ does …
Download this press release (PDF) Photo: Maxpread Avatar “CEO” SACRAMENTO – The California Department of Financial Protection and Innovation (DFPI) announced today it has issued desist and refrain orders against five entities to stop fraudulent investment …
A 529 college savings plan is an investment plan that enables parents to save money for a beneficiary to pay for education expenses later. For Californians, ScholarShare529 is a tax-advantaged way to save for college and other educational expenses. There …
Earth Day (Apr. 22) raises awareness around issues impacting the Earth. This year’s theme, “Invest in Our Planet,” focuses on engaging governments, institutions, businesses, and citizens to be more accountable for actions that affect the health and …
PPSE loans usually come from a bank, credit union, online lender, or for-profit educational institution. When considering a private loan, be sure that you carefully read and understand the terms. Private student loans often have less flexibility and fewer …
Download this press release (PDF) Photo: Maxpread Avatar “CEO” SACRAMENTO – The California Department of Financial Protection and Innovation (DFPI) announced today it has issued desist and refrain orders against five entities to stop fraudulent investment …
Much of the recent buzz around AI has been focused on the advances made in technology called generative AI. Generative AI can be used to create new content, including audio, code, images, text, simulations, and videos. You may also have heard about certain …
On April 5, Daniel Quach joined the DFPI as Chief Information Officer, based out of the San Francisco office. Daniel has more than 20 years of experience in Information Technology (IT) management. He joins the DFPI from his current position as the Chief …
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 Robinhood Financial LLC, which will pay up to $10.2 million in penalties …
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 Robinhood Financial LLC, which will pay up to $10.2 million in penalties …
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