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 …
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 …
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 …
“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 …
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 …
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, …
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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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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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 …
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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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 …
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 …
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 …
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 …
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 …
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 …
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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