Following the announcement of $1 billion in funding from the U.S. Treasury, California homeowners who have fallen behind on home payments can now apply for a grant to repay missed mortgage payments or reverse mortgage arrearages during the COVID-19 …
The National Association of State Credit Union Supervisors (NASCUS) announced today that the California Department of Financial Protection & Innovation (DFPI) has earned reaccreditation following a series of in-depth reviews and assessments by a panel …
SACRAMENTO – In its first action against a rent-to-own firm violating the California Consumer Financial Protection Law (CCFPL), the Department of Financial Protection and Innovation (DFPI) today finalized a settlement with Los Angeles-based rent-to-own …
SACRAMENTO – In its first action against a rent-to-own firm violating the California Consumer Financial Protection Law (CCFPL), the Department of Financial Protection and Innovation (DFPI) today finalized a settlement with Los Angeles-based rent-to-own …
State financial regulator reporting requirement and notices to licensees to participate in federal program yields results that better protect homeowners SACRAMENTO – Following the announcement on Dec. 20 from Gov. Gavin Newsom of the approval by the U.S. …
State financial regulator reporting requirement and notices to licensees to participate in federal program yields results that better protect homeowners SACRAMENTO – Following the announcement on Dec. 20 from Gov. Gavin Newsom of the approval by the U.S. …
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 …
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 …
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 …
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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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 …
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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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 …
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 (“ …
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 …
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 …
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 …
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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