August 2021 Monthly Summary of Financial Institution Pending Applications
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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 …
Download this press release (PDF) SACRAMENTO – The California Department of Financial Protection and Innovation (DFPI) today announced the award of nearly $2 million in CalMoneySmart grants to nonprofit organizations throughout California to support new …
Download this press release (PDF) SACRAMENTO – The California Department of Financial Protection and Innovation (DFPI) today announced the award of nearly $2 million in CalMoneySmart grants to nonprofit organizations throughout California to support new …
Download this press release (PDF) SACRAMENTO – As some pandemic foreclosure protections end, the Department of Financial Protection and Innovation (DFPI) is working to avoid a repeat of the 2008 foreclosure crisis by making sure that licensees servicing …
Download this press release (PDF) SACRAMENTO – As some pandemic foreclosure protections end, the Department of Financial Protection and Innovation (DFPI) is working to avoid a repeat of the 2008 foreclosure crisis by making sure that licensees servicing …
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Download official copy (PDF) IN REPLY REFER TO: _________ FILE NO: _________ March 10, 2021 VIA EMAIL ONLY Dear Ms. ________: Thank you for your letter dated January 27, 2021 to the Department of Financial Protection and Innovation (“ …
Download this press release (PDF) SACRAMENTO – The Department of Financial Protection and Innovation (DFPI) has announced that all debt collectors operating in California can now apply to be licensed by the Department, representing the first step in …
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On August 5, 2021, Governor Gavin Newsom proclaimed a state of emergency in Siskiyou County due to the Antelope Fire. On August 10, 2021, Governor Newsom proclaimed that a state of emergency did then exist in Trinity County due to the McFarland and …
Download official copy (PDF) IN REPLY REFER TO: _________ FILE NO: _________ August 11, 2021 VIA EMAIL ONLY Dear ________: Thank you for your letter to the Department of Financial Protection and Innovation (formerly Department of Business Oversight) …
Download official copy (PDF) IN REPLY REFER TO: _________ FILE NO: _________ July 30, 2021 VIA EMAIL Dear Mr. ________: Thank you for your letters to the Department of Financial Protection and Innovation (“Department”) dated March 3, 2021 and …
Commercial Bank Activity Merger American River Bank, Sacramento, to merge with and into Bank of Marin, Novato Approved: 7/20/21 Bank of Feather River, Yuba City, to merge with and into Plumas Bank, Quincy Effected: 7/01/21 Boston Private Bank & Trust …
Download this press release (PDF) SACRAMENTO – The California Department of Financial Protection and Innovation (DFPI) today announced it is requiring a Tustin-based student loan debt-relief company, Amerifed Doc Prep LLC, to pay penalties and refunds …
Download this press release (PDF) SACRAMENTO – The California Department of Financial Protection and Innovation (DFPI) today announced it is requiring a Tustin-based student loan debt-relief company, Amerifed Doc Prep LLC, to pay penalties and refunds …