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There were 986 press releases posted in the last 24 hours and 464,850 in the last 365 days.

California Department of Business Oversight Press Releases

579 Press Releases

Published on May 17, 2021 - 19:03 GMT

After National Search, the DFPI Hires ‘Fintech’ Legal Expert to Lead New Financial Technology and Innovation Office

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 …

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Published on May 17, 2021 - 16:55 GMT

After National Search, the DFPI Hires ‘Fintech’ Legal Expert to Lead New Financial Technology and Innovation Office

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 …

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Published on May 13, 2021 - 06:02 GMT

Bitcoin ATM kiosks not subject to licensing under the MTA

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 …

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Published on May 13, 2021 - 00:22 GMT

May 2021 Monthly Bulletin

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 …

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Published on April 30, 2021 - 18:55 GMT

Learn more with Consumer Financial Education and Resources

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 …

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Published on April 29, 2021 - 17:12 GMT

DFPI Announces Members of New Debt Collection Advisory Committee

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 …

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Published on April 29, 2021 - 15:55 GMT

DFPI Announces Members of New Debt Collection Advisory Committee

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 …

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Published on April 27, 2021 - 00:19 GMT

March 2021 Monthly Summary of Financial Institution Pending Applications

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Published on April 26, 2021 - 18:54 GMT

Lambda School Reaches Settlement with DFPI, Agreeing to End Deceptive Educational Financing Practices

Download this press release (PDF) SACRAMENTO – The California Department of Financial Protection and Innovation (DFPI) today finalized a settlement with San Francisco-based Lambda, Inc. which removes deceptive language from Lambda School’s student …

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Published on April 26, 2021 - 17:44 GMT

Lambda School Reaches Settlement with DFPI, Agreeing to End Deceptive Educational Financing Practices

Download this press release (PDF) ***UPDATE 5/6/2021*** The DFPI has received information that Lambda used potentially misleading marketing after executing its settlement with DFPI to resolve deceptive practices. Lambda School recently published a public …

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Published on April 21, 2021 - 21:11 GMT

During Inaugural Economic Equity Conference, DFPI Unveils Findings of Diversity in State Banking Survey

Download this press release (PDF) SACRAMENTO – The California Department of Financial Protection and Innovation (DFPI) today hosted its inaugural Economic Equity Conference, drawing more than 450 banking executives and senior regulators from across the …

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Published on April 21, 2021 - 18:20 GMT

During Inaugural Economic Equity Conference, DFPI Unveils Findings of Diversity in State Banking Survey

Download this press release (PDF) SACRAMENTO – The California Department of Financial Protection and Innovation (DFPI) today hosted its inaugural Economic Equity Conference, drawing more than 450 banking executives and senior regulators from across the …

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Published on April 15, 2021 - 16:12 GMT

DFPI Reminds Debt Collectors, Mortgage Lenders and Servicers about COVID-19 Renter and Homeowner Protections

Download this press release (PDF) SACRAMENTO – The California Department of Financial Protection and Innovation (DFPI) recently issued a reminder to future debt collector licensees and existing mortgage lenders and servicers about protections for …

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Published on April 14, 2021 - 15:55 GMT

DFPI Reminds Debt Collectors, Mortgage Lenders and Servicers about COVID-19 Renter and Homeowner Protections

Download this press release (PDF) SACRAMENTO – The California Department of Financial Protection and Innovation (DFPI) recently issued a reminder to future debt collector licensees and existing mortgage lenders and servicers about protections for …

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Published on April 10, 2021 - 01:25 GMT

April 2021 Monthly Bulletin

On March 30, the DFPI permanently barred James Jacob Berry and any company he owns or controls from seeking future enrollment as a PACE solicitor’s agent or PACE solicitor, after finding that Berry and his three companies misled consumers by marketing …

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Published on April 6, 2021 - 23:52 GMT

DFPI Accepting Applications for Second Round of CalMoneySmart Grants

Download this press release (PDF) SACRAMENTO – The California Department of Financial Protection and Innovation (DFPI) is now accepting applications for its CalMoneySmart Grant Program, which will award up to $1 million this year to support free financial …

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Published on April 6, 2021 - 15:59 GMT

DFPI Accepting Applications for Second Round of CalMoneySmart Grants

Download this press release (PDF) SACRAMENTO – The California Department of Financial Protection and Innovation (DFPI) is now accepting applications for its CalMoneySmart Grant Program, which will award up to $1 million this year to support free financial …

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Published on April 3, 2021 - 03:21 GMT

February 2021 Monthly Summary of Financial Institution Pending Applications

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Published on March 31, 2021 - 09:41 GMT

DFPI Sanctions Former PACE Solicitor Under California’s New Consumer Financial Protection Law

Download this press release (PDF) SACRAMENTO – The Department of Financial Protection and Innovation (DFPI) today permanently barred James Jacob Berry and any company he owns or controls from seeking future enrollment as a PACE solicitor’s agent or PACE …

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Published on March 16, 2021 - 06:16 GMT

COVID-19 Updates

Español / Spanish The State of California is working to soften the financial impact of COVID-19 on residents who are struggling to pay their mortgage and bills. At Governor Gavin Newsom’s request, Citigroup, JP Morgan Chase, US Bank, Wells Fargo, and …

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