Download this press release (PDF) SACRAMENTO – A year after implementing one of the most expansive consumer protection laws in the country, the Department of Financial Protection and Innovation (DFPI) announced it has collected close to $1 million in …
Download this press release (PDF) SACRAMENTO – A year after implementing one of the most expansive consumer protection laws in the country, the Department of Financial Protection and Innovation (DFPI) announced it has collected close to $1 million in …
The DFPI Office of Credit Unions will update the current CAMEL (Capital adequacy, Asset quality, Management, Earnings, and Liquidity) based rating system by integrating an “S” component to assess sensitivity to market risk and separate the “L” component to …
Download official copy (PDF) IN REPLY REFER TO: _________ FILE NO: _________ December 6, 2021 VIA EMAIL ONLY Dear Mr. _________ and Ms. ______: Thank you for your request for an interpretive opinion to the Department of Financial Protection and …
Download official copy (PDF) IN REPLY REFER TO: _________ FILE NO: _________ January 14, 2022 VIA EMAIL ONLY Dear ________: Thank you for your request for an interpretive opinion to the Department of Financial Protection and Innovation (“Department …
In 2016, California enacted AB 2251 The Student Loan Servicing Act. AB 2251 created a regulatory licensure program within the Department of Financial Protection and Innovation (DFPI) and gave DFPI authority to oversee companies that service student loans …
Thinking about Paying a Company to Help Decrease Your Student Loan Payments? You may have received an offer in the mail offering to consolidate student loans. Student loan debt relief companies promise to help student loan borrowers manage their student …
Department of Financial Protection and Innovation The Department of Financial Protection and Innovation (DFPI) provides a variety of information and resources with a goal providing consumers, like you, with tools essential to make smart financial decisions …
Download official copy (PDF) IN REPLY REFER TO: _________ FILE NO: _________ February 22, 2022 VIA EMAIL ONLY Dear ___________: Thank you for your letter dated November 2, 2021 and the information provided during a video conference on January 5, 2022. In …
Download official copy (PDF) IN REPLY REFER TO: _________ FILE NO: _________ February 22, 2022 VIA EMAIL ONLY Dear ________: Thank you for your letter dated October 13, 2021 to the Department of Financial Protection and Innovation (“Department”). You …
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Download this press release (PDF) SACRAMENTO – The California Department of Financial Protection and Innovation (DFPI) is now accepting applications for its CalMoneySmart Grant Program, which will award a total of $2 million this year to nonprofits …
Download this press release (PDF) SACRAMENTO – The California Department of Financial Protection and Innovation (DFPI) is now accepting applications for its CalMoneySmart Grant Program, which will award a total of $2 million this year to nonprofits …
State Financial Regulator Would Work with Community Partners to Educate, Assist, and Empower California Students In California, close to 4 million student borrowers owe $147 billion in student loan debt, according to the Student Borrower Protection Center …
The DFPI has hired Krista Christian and Dr. Paul Whiteley as Senior Researchers in the Market Monitoring, Consumer Research, Insight & Analytics Unit within the Consumer Financial Protection Division. These positions were created under the California …
DFPI and two other state financial agencies have reached a settlement agreement with Danny Yen, owner of Carlsbad, California-based mortgage education course provider Real Estate Educational Services, for his role in a multi-state fraud scheme that …
Download this press release (PDF) SACRAMENTO – As part of a nationwide effort, the California Department of Financial Protection and Innovation (DFPI), in partnership with the federal Commodity Futures Trading Commission (CFTC) and 26 other state …
Download this press release (PDF) SACRAMENTO – As part of a nationwide effort, the California Department of Financial Protection and Innovation (DFPI), in partnership with the federal Commodity Futures Trading Commission (CFTC) and 26 other state …
Forty-four state financial agencies, led by the California Department of Financial Protection and Innovation (DFPI), have reached settlements with more than 400 mortgage loan originators nationwide who deceptively claimed to have completed annual …
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