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 …
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 …
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