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There were 944 press releases posted in the last 24 hours and 439,247 in the last 365 days.

California Department of Business Oversight Press Releases

573 Press Releases

Published on December 23, 2021 - 20:55 GMT

The DFPI is aware of the temporary slowdown in obtaining a new Nationwide Multistate Licensing System or NMLS account.

The DFPI is aware of the temporary slowdown in obtaining a new Nationwide Multistate Licensing System or NMLS account. With various DFPI year-end deadlines, the NMLS team is experiencing an unprecedented volume of account requests. The DFPI acknowledges …

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Published on December 17, 2021 - 22:19 GMT

December 2021 Monthly Bulletin

Financial Code section 17207 (h)(1) authorizes the Commissioner of the Department of Financial Protection and Innovation (DFPI) to levy a special assessment on all escrow licensees in an amount sufficient to cover the DFPI’s expenses in administering its …

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Published on December 14, 2021 - 18:33 GMT

DFPI Reaches Agreement to End High-Interest Rate Loans Marketed by LoanMart for 21 Months

Download this press release (PDF) Los Angeles-based company agrees to not market or service title loans with rates higher than permitted under the California Fair Access to Credit Act SACRAMENTO – The California Department of Financial Protection and …

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Published on December 14, 2021 - 18:17 GMT

DFPI Reaches Agreement to End High-Interest Rate Loans Marketed by LoanMart for 21 Months

Download this press release (PDF) Los Angeles-based company agrees to not market or service title loans with rates higher than permitted under the California Fair Access to Credit Act SACRAMENTO – The California Department of Financial Protection and …

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Published on December 4, 2021 - 01:22 GMT

American Association of Franchisees and Dealers (AAFD) Recognizes DFPI for Groundbreaking Investigation

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Published on November 19, 2021 - 18:25 GMT

Imposter Using Fake DFPI Form to Collect Information and Payment

The California Department of Financial Protection and Innovation (DFPI) has been notified that an entity is using an unofficial form, designed to appear as a legitimate escrow form, to pose as the DFPI to collect an individual’s information and payment. …

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Published on November 12, 2021 - 20:05 GMT

November 2021 Monthly Bulletin

Premium Finance Company Activity New Premium Finance Company Ascend California 955 Alma Street, Palo Alto Filed: 9/16/21 Elite Premium Finance, Inc. 600 West Broadway, San Diego Filed: 10/14/21 EVT Premium Finance, Inc. 660 Newport Center Drive, Newport …

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Published on November 11, 2021 - 00:50 GMT

September 2021 Monthly Summary of Financial Institution Pending Applications

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Published on November 3, 2021 - 18:22 GMT

M-Financial Group is Fraudulently Posing as a California-licensed lender

The California Department of Financial Protection and Innovation (DFPI) has received information that the company M-Financial Group, LLC, operating the website https://www.m-financialgroup.com is fraudulently marketing itself as a finance lender in …

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Published on October 27, 2021 - 01:40 GMT

Purchase of Cryptocurrency

Download official copy (PDF) IN REPLY REFER TO: _________ FILE NO: _________ October 25, 2021 VIA EMAIL AND U.S. MAIL Dear __________: Thank you for your request for an interpretive opinion to the Department of Financial Protection and Innovation (“ …

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Published on October 27, 2021 - 01:40 GMT

Cryptocurrency-to-precious metals dealer not subject to licensing under the MTA

Download official copy (PDF) IN REPLY REFER TO: _________ FILE NO: _________ October 20, 2021 VIA EMAIL ONLY Dear _________: Thank you for your letter dated April 14, 2021 and your emails dated May 5, 2021 and July 8, 2021 to the Department of …

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Published on October 27, 2021 - 01:40 GMT

Virtual currency wallet and exchange platform not subject to licensing under the MTA

Download official copy (PDF) IN REPLY REFER TO: _________ FILE NO: _________ October 20, 2021 VIA EMAIL ONLY Dear ___________: Thank you for your letter dated March 19, 2021 and your emails dated April 21, 2021 and May 2, 2021 to the Department of …

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Published on October 26, 2021 - 06:03 GMT

Asset-backed Tokens and other Cryptocurrency

Download official copy (PDF) IN REPLY REFER TO: _________ FILE NO: _________ October 20, 2021 VIA EMAIL ONLY Dear _________: Thank you for your correspondence dated April 22, June 7, and June 29, 2021, to the Commissioner of the Department of Financial …

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Published on October 22, 2021 - 21:26 GMT

Cryptocurrency and Digital Assets

Monitor complaints When should I contact the DFPI? Whether your financial loss is $5 or $50,000, you can contact us about your experience with a financial product or service, including cryptocurrency exchanges, wallets, or ATMs. If you sense something is …

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Published on October 21, 2021 - 00:16 GMT

Cryptocurrency and Agent of Payee Exemption – Payment Processing Service

Download official copy (PDF) IN REPLY REFER TO: _________ FILE NO: _________ October 20, 2021 VIA EMAIL Dear ________: Thank you for your letter dated September 3, 2020, as supplemented by your August 18, 2021 email to the Department of Financial …

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Published on October 19, 2021 - 23:43 GMT

Cryptocurrency website secureoptionstrade.online appears to be engaged in fraud against California consumers

The California Department of Financial Protection and Innovation (DFPI) has received information that the website https://secureoptionstrade.online represents that it holds a California State Business License in “Binary Forex Softwares” with a California …

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Published on October 19, 2021 - 23:43 GMT

Cryptocurrency broker Quicktraderrushs.com appears to be engaged in fraud against California consumers

The California Department of Financial Protection and Innovation (DFPI) has received a complaint from a California resident regarding a crypto investment. The victim told DFPI he was scammed into transferring money to this supposedly Los Angeles-based …

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Published on October 19, 2021 - 23:42 GMT

Cryptocurrency broker primeXoptions.com appears to be engaged in fraud against California consumers.

The California Department of Financial Protection and Innovation (DFPI) has received a complaint from a California resident regarding a crypto investment. The victim told DFPI he was scammed into transferring money to this online crypto trading company, …

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Published on October 19, 2021 - 23:42 GMT

Cryptocurrency website “dashboard.librablockchain.io/sign-in.php” appears to be engaged in fraud against California consumers

The California Department of Financial Protection and Innovation (DFPI) has received a complaint from a California resident regarding a link to dashboard.librablockchain.io/sign-in.php. The victim told DFPI he was scammed into transferring cryptocurrency …

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Published on October 19, 2021 - 23:42 GMT

Cryptocurrency broker GoldDiamondex.com appears to be engaged in fraud against California consumers

The California Department of Financial Protection and Innovation (DFPI) has received a complaint from a California resident regarding a crypto investment scam. The victim told DFPI he was scammed into transferring money to this online crypto trading …

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