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 …
Download this press release (PDF) SACRAMENTO – The Department of Financial Protection and Innovation announced today that Commissioner Clothilde V. Hewlett issued an Order suspending BlockFi’s California Financing Law license for 30 days pending the DFPI’s …
Download this press release (PDF) SACRAMENTO – The Department of Financial Protection and Innovation announced today that Commissioner Clothilde V. Hewlett issued an Order suspending BlockFi’s California Financing Law license for 30 days pending the DFPI’s …
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 …
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 …
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 …
The Department of Financial Protection and Innovation (DFPI) is investigating the apparent failure of crypto asset platform FTX. We encourage consumers to be aware of the risks of investing in volatile crypto assets. Consumers and investors must be aware …
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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Important Reminders for Californians with Student Loans Public Service Loan Forgiveness (PSLF) Waiver deadline is Oct. 31, 2022 The U.S. Department of Education will maintain a record if you complete all the steps of the PSLF Help Tool on or before Oct. …
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 …
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