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There were 179 press releases posted in the last 24 hours and 355,151 in the last 365 days.

California Department of Business Oversight Press Releases

573 Press Releases

Published on February 25, 2021 - 23:10 GMT

Agent of Payee exemption for Online Travel Marketplace, Payroll Processing exemption, Agent of Payee exemption for Online ...

Download official copy (PDF) IN REPLY REFER TO: _________ FILE NO: _________ January 28, 2021 VIA EMAIL ONLY Re: ___________________________ – Opinion Request Dear Mr. ________: Thank you for your letters to the Department of Financial Protection …

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Published on February 25, 2021 - 23:10 GMT

Licensee’s Intercompany Receivables fall within definition of Money Transmission Receivables under Financial Code section 2040(d)

Download official copy (PDF) IN REPLY REFER TO: _________ FILE NO: _________ January 28, 2021 VIA EMAIL ONLY Re: ___________________________ – Opinion Request Dear Mr. ________: Thank you for your letter to the Department of Financial Protection …

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Published on February 13, 2021 - 05:18 GMT

Transactions in which recipients are paid before company is reimbursed are not subject to licensing under MTA

Download official copy (PDF) IN REPLY REFER TO: _________ FILE NO: _________ February 11, 2021 SENT VIA EMAIL Dear Ms. ______: Your September 17, 2020 letter to Deputy Commissioner Robert Venchiarutti regarding ________ dba _________ (_____) _____ …

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Published on February 11, 2021 - 04:15 GMT

December 2020 Monthly Summary of Financial Institution Pending Applications

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Published on February 11, 2021 - 04:15 GMT

February 2021 Monthly Bulletin

The California Homeowners Bill of Rights was enacted in 2013 to provide protections for residential borrowers faced with the challenge of increasing residential foreclosures in California and to ensure borrowers are provided with available loss mitigation …

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Published on February 11, 2021 - 04:15 GMT

Agent of Payee Exemption – Payments to Daily Fantasy Sports Providers for Closed Loop Stored Value

Download official copy (PDF) IN REPLY REFER TO: _________ FILE NO: _________ February 5, 2021 VIA EMAIL Re: Request for Interpretive Opinion – _________ Dear Ms. ________: Thank you for your letter dated December 23, 2020, requesting an …

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Published on February 10, 2021 - 07:23 GMT

Purchase and Sale of Cryptocurrency

Thank you for your emails to the Department of Financial Protection and Innovation[1] of December 10, 2020 and January 13, 2021. As Senior Counsel for the Legal Division, I have been assigned to respond to this matter. In your emails, you seek confirmation …

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Published on February 3, 2021 - 17:55 GMT

DFPI Launches Investigation Into Student-Loan Debt-Relief Companies and Takes Action Against Optima Advocates

Download this press release (PDF) SACRAMENTO – The California Department of Financial Protection and Innovation (DFPI) today launched an investigation into whether student-loan debt-relief companies operating in California are engaging in illegal conduct …

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Published on January 30, 2021 - 12:42 GMT

Agent of Payee Exemption – Online Gaming/Sports Betting

Download official copy (PDF) IN REPLY REFER TO: _________ FILE NO: _________ January 25, 2021 VIA EMAIL Re: Request for Interpretive Opinion – __________ Dear Ms. ________: Thank you for your letter dated October 26, 2020, as supplemented by your …

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Published on January 30, 2021 - 12:42 GMT

Consumers are cautioned amidst market volatility

The California Department of Financial Protection and Innovation (DFPI) is aware of and closely monitoring the extreme price volatility of certain stocks’ trading prices over the past several days. Investing in companies experiencing price volatility can …

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Published on January 27, 2021 - 17:55 GMT

The DFPI Signs MOUs Believed to be Among the Nation’s First with Earned Wage Access Companies

Download this press release (PDF) SAN FRANCISCO – The California Department of Financial Protection and Innovation (DFPI) has signed memorandums of understanding with five earned wage access companies, establishing what the department believes to be the …

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Published on January 22, 2021 - 00:20 GMT

Website Stax-capital.co is Fraudulently Posing as a California licensed Broker-Dealer

The California Department of Financial Protection and Innovation (DFPI) has received information that the websites STAX-Capital.co, STXcapital.net, staxcapital.co, and stxai.com are marketing themselves as a licensed Broker-Dealer. The imposter websites, …

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Published on January 22, 2021 - 00:20 GMT

Website PacificEquity.net is Fraudulently Posing as a California-licensed Investment Adviser

The California Department of Financial Protection and Innovation (DFPI) has received information that the website PacificEquity.net is marketing itself as a licensed Investment Adviser. The imposter website, PacificEquity.net, is not associated with a …

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Published on January 22, 2021 - 00:20 GMT

Website Aaron-Capital.com is Fraudulently Posing as a California licensed Broker-Dealer

The California Department of Financial Protection and Innovation (DFPI) has received information that the website Aaron-Capital.com is marketing itself as licensed Broker-Dealer. The imposter website, Aaron-Capital.com, is not associated with a California …

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Published on January 19, 2021 - 20:55 GMT

Under Expanded Consumer Protection Authority, the DFPI Launches Investigation into Multiple Debt Collectors

Download this press release (PDF) SACRAMENTO – The California Department of Financial Protection and Innovation (DFPI) today announced an investigation into multiple debt collectors potentially engaged in unlawful, unfair, deceptive, or abusive debt …

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Published on January 14, 2021 - 21:34 GMT

CalHFA kicks off National Mortgage Settlement Counseling Program

CalHFA partners with HUD Counseling Agencies to provide help to families with housing struggles Read the CalHFA’s original press release here (PDF) The California Housing Finance Agency (CalHFA) has launched its National Mortgage Settlement Counseling …

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Published on January 12, 2021 - 19:52 GMT

California Department of Financial Protection and Innovation Application Process for Debt Collection Advisory Committee

The California Department of Financial Protection and Innovation is soliciting applications for the new Debt Collection Advisory Committee. Financial Code Section 100025 provides for a Debt Collection Advisory Committee: Appointed by the Commissioner to a …

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Published on January 11, 2021 - 21:50 GMT

January 2021 Monthly Bulletin

“Californians struggling with the economic fallout associated with the COVID-19 pandemic face increased financial pressures and are more likely to be victims of financial scams and fraud,” said DFPI Commissioner Manuel P. Alvarez. “The new law could not …

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Published on January 7, 2021 - 01:17 GMT

Bitcoin ATMs/ Kiosks

Download official copy (PDF) IN REPLY REFER TO: _________ FILE NO: _________ January 4, 2021 SENT BY EMAIL Dear Mr. ________: Thank you for your letter to the Department of Financial Protection and Innovation (Department) and subsequent email …

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Published on January 5, 2021 - 00:02 GMT

Con la Ley de Protección Financiera del Consumidor de California en vigor, el DFPI se prepara para proteger mejor a los ...

SACRAMENTO – Con la nueva Ley de Protección Financiera al Consumidor de California ahora en vigor, el Departamento de Protección e Innovación Financiera (DFPI) ejercerá poderes ampliados para proteger mejor a los consumidores de prácticas ilegales, …

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