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 …
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 UK-based company for …
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 that he deposited more than $300,000 into ExpertDreamTrade.com, which he …
The California Department of Financial Protection and Innovation (DFPI) has received a complaint from a California resident regarding Eco Trade & Investments LTD. The victim told DFPI he was scammed into transferring money into this supposedly London- …
The California Department of Financial Protection and Innovation (DFPI) has received a complaint from a California resident regarding dcmlion.xyz, a website claiming to be related to a Chinese-based company, DCM Ventures. The victim told DFPI he was …
The California Department of Financial Protection and Innovation (DFPI) has received a complaint from a California resident regarding a crypto investment scam. A California resident alleges to have been tricked into transferring money to an online scammer …
The California Department of Financial Protection and Innovation (DFPI) has received information that the website skysphere.org is fraudulently marketing itself as a licensed Investment Adviser. The imposter website, skysphere.org, is not associated with a …
Commercial Bank Activity New Bank Beach Cities Commercial Bank Proposed location: Street address to be determined in the vicinity of Technology Drive and Laguna Canyon Road, Irvine Correspondent: Richard E. Knecht 120 Newport Center Drive, Newport Beach, …
Download this press release (PDF) COVID-19 pandemic and other factors likely cause of shift in trends SACRAMENTO – A new report from the Department of Financial Protection and Innovation (DFPI) shows a sharp decrease in some types of consumer loans and an …
Download this press release (PDF) COVID-19 pandemic and other factors likely cause of shift in trends SACRAMENTO – A new report from the Department of Financial Protection and Innovation (DFPI) shows a sharp decrease in some types of consumer loans and an …
The California Department of Financial Protection and Innovation (DFPI) received a complaint from a California resident who received an email, purportedly from the DFPI, under the name “Christopher S. Shultz, Financial Services.” The email told the …
Download official copy (PDF) IN REPLY REFER TO: _________ FILE NO: _________ September 24, 2021 Dear ________: Thank you for your letter dated June 17, 2021, requesting an interpretive opinion from the Department of Financial Protection and …
The Department of Financial Protection and Innovation (DFPI) has received information that Mirman & Klein Lending Center is marketing itself on the internet as a national consumer and commercial lender without authorization from the Department. …
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Download this press release (PDF) SACRAMENTO – The California Department of Financial Protection and Innovation (DFPI) today issued its first enforcement action against a debt collector and debt buyer, Murrieta-based F & F Management Inc. (F & F), …
Download this press release (PDF) SACRAMENTO – The California Department of Financial Protection and Innovation (DFPI) today issued its first enforcement action against a debt collector and debt buyer, Murrieta-based F & F Management Inc. (F & F), …
The 2021 Mortgage Servicing COVID-19 Rule establishes temporary special COVID-19 procedural safeguards that must be met for certain mortgages before the servicer can make the first notice or filing required by applicable law for any judicial or non- …
The California Department of Financial Protection and Innovation (DFPI) has received information that the website relionassetsmanagement.com is fraudulently marketing itself as a licensed Investment Adviser. The imposter website, relionassetsmanagement.com …
Commercial Bank Activity New Bank Genesis Bank 4675 MacArthur Court, Suite 1600, Newport Beach 949-273-1226 949-273-1227 (fax) Officers: Stephen Gordon, Chairman of the Board and Chief Executive Officer Jenny Simmons, President / Chief Operating Officer …
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