Download this press release (PDF) SACRAMENTO – The California Department of Financial Protection and Innovation (DFPI) announced today it has entered into a settlement agreement with Nexo Capital Inc. (Nexo) to resolve the DFPI’s September 26, 2022 …
Download this press release (PDF) SACRAMENTO – The California Department of Financial Protection and Innovation (DFPI) announced today it has entered into a settlement agreement with Nexo Capital Inc. (Nexo) to resolve the DFPI’s September 26, 2022 …
This guidance is directed to financial institutions, lenders, and mortgage servicers in California whose customers may be experiencing financial hardship as a result of recent severe winter storms, flooding, and landslides. The Department of Financial …
The California Department of Financial Protection and Innovation (DFPI) has received information that the website https://benitorevilla.com/ is fraudulently marketing itself as a licensed financial adviser and consultant. The imposter website, https:// …
New Year, New Financial Goals The New Year is a great time to set financial goals, such as saving, investment, or spending targets you hope to achieve over a specified time. Your stage of life usually determines the goals you wish to achieve, whether they …
Reset Increase Font SizeFont Increase Decrease Font SizeFont Decrease
IDR & PSLF Account Adjustment: The Department of Education (ED) is currently conducting a one-time automatic account adjustment of Income Driven Repayment (IDR) and Public Student Loan Forgiveness (PSLF) payment credits that will count toward or get …
What to know about BNPL returns: When you use BNPL, you’re choosing to divide your total purchase into smaller, often interest-free installments while the provider pays in full on your behalf. That means when you make a return, the refund goes to the BNPL …
Create a financial plan: Early in January, review your financial statements from 2022 and look for patterns. Financial apps can help turn data into revealing illustrations. Use this information to map out your financial plan for the coming year. Set short …
The California Department of Financial Protection and Innovation (DFPI) has received a complaint from a California resident regarding a crypto investment. The victim participated in a livestream event on YouTube where subject offered “2 for 1 airdrop of …
The California Department of Financial Protection and Innovation (DFPI) has received a complaint from at least one California resident regarding a crypto investment. The victim transferred more than $1,400,000 from Coinbase to an app-based cryptocurrency …
The California Department of Financial Protection and Innovation (DFPI) has received a complaint from at least one California resident regarding a crypto investment. The victim met “Gina Lee’ online who asked him to wire money to the Meta Trader 5 platform …
The California Department of Financial Protection and Innovation (DFPI) has received a complaint from a California resident regarding a crypto investment. Victim met someone calling herself “Rosalie” on WhatsApp, who introduced him to eth-Wintermute.net, …
The California Department of Financial Protection and Innovation (DFPI) has received a complaint from a California resident regarding a crypto investment. The victim was contacted by “George” about a cryptocurrency investment, promising that if she …
The California Department of Financial Protection and Innovation (DFPI) has received a complaint regarding a crypto investment. The victim thought he was investing in cryptocurrency through the website osoptionsexhchange.com and sent U.S. dollars. Scammers …
The California Department of Financial Protection and Innovation (DFPI) has received a complaint from a California resident regarding a crypto investment. The victim accepted a Friend Request on Facebook from “Alvin Robel.” After exchanging pleasantries, “ …
The California Department of Financial Protection and Innovation (DFPI) has received a complaint from at least one California resident regarding a crypto investment. The victim met “Dylan Lee” on Zoosk and started communicating with him on WhatsApp. Dylan …
The California Department of Financial Protection and Innovation (DFPI) has received a complaint from a California resident regarding a crypto investment. The victim was contacted by “Lotus Nina Ivanovna” who said she could help with cryptocurrency …
The California Department of Financial Protection and Innovation (DFPI) has received a complaint from at least one California resident regarding a crypto investment. At least two victims have complained that they were not able to withdraw money from the …
The California Department of Financial Protection and Innovation (DFPI) has received a complaint from at least one California resident regarding a crypto investment. The victim met “Mike Vestil” on Instagram. They talked and at some point Mike told her she …
