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There were 1,421 press releases posted in the last 24 hours and 439,680 in the last 365 days.

California Department of Business Oversight Press Releases

573 Press Releases

Published on January 4, 2021 - 18:59 GMT

California Consumer Financial Protection Law in Effect, DFPI Better Prepared to Protect Consumers and Foster Financial Innovation

Download this press release (PDF) SACRAMENTO – With the new California Consumer Financial Protection Law now in effect, the Department of Financial Protection and Innovation (DFPI) will exercise expanded powers to better protect consumers from unlawful, …

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Published on December 28, 2020 - 20:29 GMT

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Published on December 23, 2020 - 23:28 GMT

Voluntary Suspension of Money Transmitter Operations

The Department of Financial Protection and Innovation (DFPI) has been notified that Moneydart Global Services Inc. has voluntarily suspended all money transmission operations in California effective Dec. 15, 2020 through March 31, 2021. Consumers may …

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Published on December 21, 2020 - 21:50 GMT

Monthly Summary of Financial Institution Pending Applications – November 2020

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Published on December 12, 2020 - 03:18 GMT

December 2020 Monthly Bulletin

Commercial Bank Activity New Bank Genesis Bank Proposed location: Street address to be determined, Newport Beach/Irvine Area Correspondent: James Jones Carpenter & Company, 23 Corporate Plaza Drive, Suite 150, Newport Beach, CA 92660 Approved: 11/4/20 …

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Published on December 7, 2020 - 16:05 GMT

DFPI Joins $88 Million Multi-State Settlement with Nationstar Mortgage LLC

Download this press release (PDF) SACRAMENTO – The California Department of Financial Protection and Innovation (DFPI) today joined in a $88 million multi-state settlement with Nationstar Mortgage LLC to resolve allegations that the company violated state …

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Published on November 24, 2020 - 23:56 GMT

Monthly Summary of Financial Institution Pending Applications – October 2020

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Published on November 14, 2020 - 08:53 GMT

Join the free workshop on Living Trusts and Estate Planning

Topic Living Trusts and Estate Planning Description SAFE Credit Union and Affinity Trusts present this workshop on Living Trusts and Estate Planning. At this informative session attendees will learn: Why a Living Trust is so important for homeowners; What …

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Published on November 13, 2020 - 02:17 GMT

Bitcoin ATMs

Download official copy (PDF) IN REPLY REFER TO: _________ FILE NO: _________ October 27, 2020 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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Published on November 10, 2020 - 18:31 GMT

Unlicensed Companies fraudulently purporting to be DFPI-licensed Investment Advisors Lifetime Capital Inc. (Lifetime Paradigm) and ...

The California Department of Financial Protection and Innovation (DFPI) has received information that entities, possibly existing outside the U.S., are claiming the name and license number of DFPI-licensed Investment Advisor “Lifetime Capital Inc.” also …

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Published on November 6, 2020 - 23:23 GMT

November 2020 Monthly Bulletin

Each escrow agent licensee is 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 …

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Published on November 5, 2020 - 01:58 GMT

Exemption for distribution of other authorized deductions from employees’ wage or salaries

Download official copy (PDF) IN REPLY REFER TO: _________ FILE NO: _________ September 11, 2020 VIA EMAIL & U.S. MAIL Dear Mr. ________: Thank you for your letter to the Department of Business Oversight dated July 27, 2020 on behalf of …

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Published on November 2, 2020 - 19:16 GMT

Department of Financial Protection and Innovation Secures Reimbursements for Victims of Eco Tech PACE Fraud

Download this press release (PDF) SAN FRANCISCO – The Department of Financial Protection and Innovation (DFPI) has helped 22 California homeowners receive financial reimbursements and remove property tax liens after Encino-based Eco Tech, a solicitor for …

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Published on November 2, 2020 - 18:00 GMT

Departamento de Protección Financiera e Innovaciónes Asegura reembolsos para las víctimas de fraude de Eco Tech PACE

San Francisco — El Departamento de Protección Financiera e Innovaciónes (DFPI) ha ayudado a 22 propietarios de California, a que reciban reembolsos financieros y eliminacion de gravámenes fiscales sobre sus propiedades; estos gravamenes fueron creados …

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Published on October 27, 2020 - 23:38 GMT

Bitcoin ATM not subject to licensing under the MTA

Download official copy (PDF) IN REPLY REFER TO: _________ FILE NO: _________ October 27, 2020 VIA EMAIL ONLY Re: Request for Interpretive Opinion Dear __________: Thank you for your letter dated October 2, 2020 to the Department of Financial …

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Published on October 21, 2020 - 21:10 GMT

Monthly Summary of Pending Applications – September 2020

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Published on October 20, 2020 - 00:06 GMT

Website CreditEnrollmentCenter.net Fraudulently Claiming DFPI License

The Department of Financial Protection and Innovation (DFPI) has been notified that the website CreditEnrollmentCenter.net lists DFPI lending license number 60DBO-41845 at the bottom of every page. This license number actually belongs to the DFPI-licensed …

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Published on October 19, 2020 - 19:37 GMT

MTA – Registered clearing house and payment processing service exemptions

Download official copy (PDF) IN REPLY REFER TO: _________ FILE NO: _________ October 13, 2020 VIA EMAIL & U.S. MAIL Dear Mr. ________: Thank you for your letter dated July 30, 2020 to the California Department of Financial Protection and …

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Published on October 15, 2020 - 21:32 GMT

Prestige ESR Service, LLC Fraudulently Posing as California-licensed Escrow Company, Prestige Escrow Inc.

The California Department of Financial Protection and Innovation (DFPI) has received information that a company calling itself “Prestige ESR Service LLC” is using the address of a licensed escrow company “Prestige Escrow Inc.,” located at 16933 Parthenia …

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Published on October 13, 2020 - 00:47 GMT

October 2020 Monthly Bulletin

The new California Consumer Financial Protection Law (CCFPL) renames the DBO the Department of Financial Protection and Innovation (DFPI) and gives the Department expanded enforcement powers to protect California consumers from pandemic-inspired scams and …

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