Department of Financial Protection and Innovation The Department of Financial Protection and Innovation (DFPI) provides a variety of information and resources with a goal providing consumers, like you, with tools essential to make smart financial decisions …
Download this press release (PDF) SACRAMENTO – More than a year into the COVID-19 pandemic, the California Department of Financial Protection and Innovation (DFPI) continues to expand efforts to protect consumers from financial impacts of the lethal virus …
Escrow agent licensees are required to submit to the Commissioner of the DFPI an annual report prepared by an independent certified public accountant or an independent public accountant (Financial Code section 17406) within 105 days after the close of the …
Welcoming renewed federal partnership, California DFPI joins other regulators asking Secretary to reverse policies undermining states’ oversight of student loan servicers Download this press release (PDF) SACRAMENTO – The California Department of Financial …
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Download official copy (PDF) IN REPLY REFER TO: _________ FILE NO: _________ January 27, 2021 VIA EMAIL ONLY Re: ___________________________ – Opinion Request Dear Mr. ________: Thank you for your letter to the Department of Financial Protection …
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 …
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 …
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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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 …
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 …
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 …
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 …
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 …
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 …
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 …
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, …
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 …
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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