The California Department of Financial Protection and Innovation (DFPI) has received a complaint from a California resident regarding a crypto investment. The victim met a man online, and they began a relationship. After talking about the future, the …
The California Department of Financial Protection and Innovation (DFPI) has received a complaint from a California resident regarding a crypto investment. The victim was referred by a friend to gechains.com, a cryptocurrency trading platform. The victim …
The California Department of Financial Protection and Innovation (DFPI) has received a complaint from a California resident regarding a crypto investment. The victim met “Yun Wang” on the Facebook Dating App. She got him interested in Ethereum …
Download this press release (PDF) SACRAMENTO – The Department of Financial Protection and Innovation today announced that it has ordered CONST LLC (doing business as “MyConstant”) to desist and refrain from violating the California Securities Law and …
Download this press release (PDF) SACRAMENTO – The Department of Financial Protection and Innovation today announced that it has ordered CONST LLC (doing business as “MyConstant”) to desist and refrain from violating the California Securities Law and …
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Download this press release (PDF) SACRAMENTO – The Department of Financial Protection and Innovation today announced that Commissioner Clothilde V. Hewlett has moved to revoke BlockFi Lending LLC’s (BlockFi) California Financing Law (CFL) license. The move …
Download this press release (PDF) SACRAMENTO – The Department of Financial Protection and Innovation today announced that Commissioner Clothilde V. Hewlett has moved to revoke BlockFi Lending LLC’s (BlockFi) California Financing Law (CFL) license. The move …
Californians with Student Loans Updates Student Loan Repayments Pause Extended – The U.S. Department of Education announced on Nov. 22 an extension of the pause on student loan repayment, interest, and collections to allow legal challenges to be heard by …
It all depends on your individual circumstances. Contact an attorney to find out what legal recourse you have. However, you should be aware that bankruptcy processes typically take a long time. For people who have dollars or other fiat currency held by …
Money Transmitter Activity New Transmitter Tango Card, Inc. Approved: 11/18/22 Visa Global Services Inc. Opened: 11/01/22 Acquisition of Control BCP Special Opportunities Fund II Holdings, LP, to acquire control of DolEx Dollar Express, Inc. Approved: 11/ …
Debit Card Personal Identification Number (PIN): If you’re using your debit card to grocery shop for the holidays, its best to hit the ‘green arrow button’ for credit instead of debit. Doing so will bypass the debit feature requesting you to punch in your …
Buy Now, Pay Later (BNPL) plans are a popular way to make purchases online. But like all forms of credit, BNPL comes with its share of risks. Before your next big purchase, make sure you are adequately informed about BNPL, so you don’t end up owing more …
Check Your Credit Report Annually: Reviewing your credit report can help protect your credit history from mistakes, errors, or signs of identity theft. The DFPI strongly encourages you to pull your report annually, so there are no surprises when you need …
The Department of Financial Protection and Innovation (Department) has received information that Moo Loans LLC, a former licensee under the California Financing Law (CFL), is continuing to collect on loans that have been declared void. Moo Loans was an …
The Department of Financial Protection and Innovation (DFPI) is investigating crypto-related lending company CONST LLC (doing business as “MyConstant”), which is not licensed to operate in California by DFPI. On November 17, 2022, MyConstant posted …
Download this press release (PDF) SACRAMENTO – The Department of Financial Protection and Innovation today announced that Commissioner Clothilde V. Hewlett issued an Order suspending SALT Lending LLC’s California Financing Law license for 30 days pending …
Download this press release (PDF) SACRAMENTO – The Department of Financial Protection and Innovation today announced that Commissioner Clothilde V. Hewlett issued an Order suspending SALT Lending LLC’s California Financing Law license for 30 days pending …
Important Updates for Californians with Student Loans Federal Student Loan Debt Relief Applications Pause – The Federal Student Debt Relief program is currently blocked by orders from a federal judge and appeals court. The Department of Justice has …
Credit Union Activity Merger allU.S. Credit Union, Salinas, California, to merge with and into Pentagon Federal Credit Union, McLean, Virginia Approved: 10/01/22 Effected: 10/01/22 Barstow Community Credit Union, Barstow, to merge with and into Frontwave …
