Download this press release (PDF) SACRAMENTO – On June 9, 2022, the California Office of Administrative Law (OAL) approved the Department of Financial Protection and Innovation’s (DFPI) proposed commercial financing disclosure regulations. The regulations …
Download this press release (PDF) SACRAMENTO – On June 9, 2022, the California Office of Administrative Law (OAL) approved the Department of Financial Protection and Innovation’s (DFPI) proposed commercial financing disclosure regulations. The regulations …
In accordance with the Executive Order, the Department of Financial Protection and Innovation (DFPI) seeks input from stakeholders and the public in developing guidance and, as appropriate, regulatory clarity and supervision of covered persons and service …
Reset Increase Font SizeFont Increase Decrease Font SizeFont Decrease
Governor Newsom Signs Blockchain Executive Order Governor Gavin Newsom announced on May 4 an executive order to foster responsible innovation, bolster California’s innovation economy, and protect consumers. It aims to create a transparent regulatory and …
Download this press release (PDF) SACRAMENTO – Governor Gavin Newsom issued Executive Order N-9-22 (Executive Order) on May 4, 2022, to foster responsible innovation, bolster California’s innovation economy, and protect consumers. In his announcement, …
Download this press release (PDF) SACRAMENTO – Governor Gavin Newsom issued Executive Order N-9-22 (Executive Order) on May 4, 2022, to foster responsible innovation, bolster California’s innovation economy, and protect consumers. In his announcement, …
More than ever people looking for a relationship are turning to dating apps and social media sites. While some are looking for a relationship others see this trend as a way to scam people out of their money. Not only are dating apps very popular but so is …
The Department of Financial Protection and Innovation (DFPI) has been notified that Moneydart Global Services Inc. has voluntarily suspended all money transmission operations in California effective December 15, 2020, through September 30, 2022. Consumers …
Premium Finance Company Activity New Premium Finance Company Elite Premium Finance, Inc. 600 West Broadway, San Diego Approved: 4/13/22 Velocity Premium Finance, Inc. 74710 CA 111, Palm Desert Opened: 2/01/22 Walco Funding PFCA, Inc. 6200 Canoga Avenue, …
The DFPI is California’s primary regulatory authority overseeing financial services, products, and professionals. Its mission includes protecting consumers from potential abusive, deceptive, and unfair practices. If you are passionate about wanting to …
Reset Increase Font SizeFont Increase Decrease Font SizeFont Decrease
Download official copy (PDF) IN REPLY REFER TO: _________ FILE NO: _________ April 8, 2022 VIA EMAIL ONLY Dear __________: Thank you for your request for an interpretive opinion to the Department of Financial Protection and Innovation (“Department …
Escrow agents are required to submit to the Commissioner an annual report prepared by an independent certified public accountant or an independent public accountant (Financial Code section 17406) within 105 days after the close of the escrow agent’s fiscal …
In honor of National Financial Capability Month (also known as Financial Literacy Month) the DFPI is hosting a FREE webinar on April 12 at 10am (PST). This popular annual event will highlight exhibitors and resources that promote financial empowerment and …
Reset Increase Font SizeFont Increase Decrease Font SizeFont Decrease
Download official copy (PDF) IN REPLY REFER TO: _________ FILE NO: _________ March 23, 2022 VIA EMAIL ONLY Re: _________Request for Interpretive Opinion Dear ____________: Thank you for your letter dated July 13, 2021, requesting an interpretive opinion …
Reset Increase Font SizeFont Increase Decrease Font SizeFont Decrease
Download this press release (PDF) SACRAMENTO – The California Department of Financial Protection and Innovation (DFPI) is working with state and federal agencies as well as local nonprofits to educate student loan borrowers about their rights and upcoming …
Download this press release (PDF) SACRAMENTO – The California Department of Financial Protection and Innovation (DFPI) is working with state and federal agencies as well as local nonprofits to educate student loan borrowers about their rights and upcoming …
07 days 06:53:56
