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Download this press release (PDF) SACRAMENTO – During an historic pandemic, California’s payday lenders made fewer than 6.1 million loans in 2020, representing a 40 percent decline in loans from 2019 and a 30 percent decline in customers compared to 2019, …
The inaugural meeting of the committee will take place on July 28, 2021 from 1:30 to 3 p.m. This meeting will be open to the public and led by Senior Deputy Commissioner Suzanne Martindale. Meeting Agenda: Introductions Program Update Regulations* …
For immediate assistance, reach out to your mortgage servicer, contact a HUD-certified housing counselor at 1-800-569-4287 or visit the State’s Housing Is Key (housing.ca.gov) website to find information.
Licensed escrow agents and attorneys with escrow clients are encouraged to apply for three openings on the DFPI Escrow Advisory Committee. The vacancies are for representatives from a medium-size escrow company, an escrow company that has a business …
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Download official copy (PDF) IN REPLY REFER TO: _________ FILE NO: _________ May 27, 2021 SENT VIA EMAIL Dear Mr. _____: Thank you for your letter dated April 19, 2021 and the supplemental information you provided in our April 27, 2021 phone …
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Commercial Bank Activity Merger American River Bank, Sacramento, to merge with and into Bank of Marin, Novato Filed: 5/17/21 Bank of Feather River, Yuba City, to merge with and into Plumas Bank, Quincy Approved: 5/11/21 Boston Private Bank & Trust …
The California Department of Financial Protection and Innovation (DFPI) has received information that The Offices of Morgan and Moss is holding itself out as a legitimate debt collector in California, using various phone numbers and the website: https:// …
Download this press release (PDF) SACRAMENTO – The Department of Financial Protection and Innovation (DFPI) today announced it has moved to revoke the Property Assessed Clean Energy (PACE) Administrator license of Renovate America, Inc. (Renovate) after …
Download this press release (PDF) SACRAMENTO – The Department of Financial Protection and Innovation (DFPI) today announced it has moved to revoke the Property Assessed Clean Energy (PACE) Administrator license of Renovate America, Inc. (Renovate) after …
Download official copy (PDF) IN REPLY REFER TO: _________ FILE NO: _________ April 29, 2021 VIA EMAIL ONLY Dear Ms. ________: Thank you for your letter to the Department of Financial Protection and Innovation (formerly Department of Business …
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Download this press release (PDF) SACRAMENTO – After a nationwide search, the California Department of Financial Protection and Innovation (DFPI) announced today it has hired Christina Tetreault to lead the new Office of Financial Technology and Innovation …
Download this press release (PDF) SACRAMENTO – After a nationwide search, the California Department of Financial Protection and Innovation (DFPI) announced today it has hired Christina Tetreault to lead the new Office of Financial Technology and Innovation …
Thank you for your letter to the Department of Financial Protection and Innovation, formerly known as the Department of Business Oversight (Department), on behalf of your client, ___________ (________). Your letter is dated December 7, 2020 but was sent to …
Money Transmitter Activity New Money Transmitter AllPaid, Inc. dba GovPayNet Opened: 4/30/21 Robinhood Money, LLC Filed: 4/09/21 Acquisition of Control PNC Financial Services Group, Inc., to acquire control of BBVA Transfer Services, Inc. Filed: 4/08/21 …
Wherever you are on your financial journey, it’s a great idea to educate yourself so that you can make informed financial decisions. We have put together information and resources on some of the most important money topics, so whether you’re preparing to …
Download this press release (PDF) SACRAMENTO – The California Department of Financial Protection and Innovation (DFPI) today announced the formal creation of its inaugural debt collection advisory committee, a seven-member board that will provide critical …
