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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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 …
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 …
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 …
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 …
This is in response to your letter dated September 11, 2020, in which _____________ (________) requests a determination by the Department of Financial Protection and Innovation, formerly Department of Business Oversight (Department) that ________’ …
The Department of Business Oversight (DBO) has been notified that an entity known as “Paisa Financial” is mailing loan solicitation letters to members of the public, and fraudulently using the NMLS number 76988. This NMLS number belongs to licensed …
SACRAMENTO – With Governor Gavin Newsom’s signing of AB 1864, the California’s Department of Business Oversight (DBO) expands its authority as a premier financial regulator and national model for consumer protection. The DBO will be re-named the California …
Sacramento – Con la firma del gobernador Gavin Newsom de AB 1864, el El Departamento de Supervisión de Negocios de California (DBO) amplía su autoridad como un primer regulador financiero y modelo nacional para la protección de los consumidores. El nuevo …
Download this press release (PDF) SACRAMENTO – Part of a nationwide enforcement action to disrupt a fraudulent precious metals scheme that preyed on the elderly, the California Department of Business Oversight (DBO) announced today it secured a petition to …
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Download this press release (PDF) SACRAMENTO – The California Department of Business Oversight (DBO) today announced the award of nearly $1 million in CalMoneySmart grants to 12 nonprofit organizations from throughout California. These funds will support …
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Download official copy (PDF) April 24, 2020 IN REPLY REFER TO: _________ FILE NO: _________ VIA EMAIL & U.S. MAIL Dear Ms. ________: Thank you for your letter to the Department of Business Oversight (“Department”) dated March 11, 2020, which …
The U.S. Census Bureau will end counting for the 2020 Census on Sept. 30, a month earlier than planned, U.S. Census Bureau Director Steven Dillingham has announced. Pending ongoing legal challenges, all data collection efforts, including door-knocking and …
Download this press release (PDF) SACRAMENTO – California’s residential PACE program executed 12,335 home improvement contracts worth more than $362 million in 2019, according to a Department of Business Oversight report that details the industry’s first …
Download official copy (PDF) IN REPLY REFER TO: _________ FILE NO: _________ August 28, 2020 VIA EMAIL Dear Ms. ________: Thank you for your letter dated June 1, 2020, as supplemented by your correspondence on July 27, 2020 and August 14, 2020. You …
Download this press release (PDF) SACRAMENTO – Installment consumer lending by nonbanks in California increased more than 68 percent, to more than $57 billion in 2019, according to a report released today by the Department of Business Oversight (DBO). The …
Download this press release (PDF) SACRAMENTO – The California Department of Business Oversight (DBO) today launched a formal investigation into whether prominent auto title lender Wheels Financial Group, LLC, which does business as LoanMart, is evading …
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