California Department of Business Oversight Press Releases - EIN Presswire

Published on July 10, 2024 - 23:03 GMT

Website bluelawnassetmanagement.com and www.blassetmanagement.com are Fraudulently Posing as a California-licensed Investment ...

The California Department of Financial Protection and Innovation (DFPI) has received information that the website bluelawnassetmanagement.com is fraudulently marketing itself as a licensed investment adviser. The imposter websites, bluelawnassetmanagement. …

Distribution channels:

Published on July 10, 2024 - 17:00 GMT

DFPI Revokes Finance Lending License of Synapse Credit LLC

Download this press release (PDF) SACRAMENTO — The California Department of Financial Protection and Innovation (DFPI) announced it has issued an order revoking the California Financing Law license of Synapse Credit LLC (Synapse Credit), a subsidiary of …

Distribution channels:

Published on July 10, 2024 - 16:25 GMT

DFPI Revokes Finance Lending License of Synapse Credit LLC

Download this press release (PDF) SACRAMENTO — The California Department of Financial Protection and Innovation (DFPI) announced it has issued an order revoking the California Financing Law license of Synapse Credit LLC (Synapse Credit), a subsidiary of …

Distribution channels:

Published on July 2, 2024 - 23:07 GMT

Patelco Credit Union Cyberattack

The California Department of Financial Protection and Innovation (DFPI) has been made aware that Patelco Credit Union was subjected to a ransomware attack on Saturday, June 29, 2024. This cyberattack caused the credit union to shut down some of its day-to- …

Distribution channels:

Published on July 1, 2024 - 21:22 GMT

Silvergate to Pay $63 Million in Combined Penalties Following Coordinated Investigations by DFPI, Federal Partners

Download this press release (PDF) SACRAMENTO – The California Department of Financial Protection and Innovation (DFPI) announced today it has entered into a consent order as part of a combined $63 million penalty against La Jolla-based Silvergate Bank, its …

Distribution channels:

Published on July 1, 2024 - 20:42 GMT

Silvergate to Pay $63 Million in Combined Penalties Following Coordinated Investigations by DFPI, Federal Partners

Download this press release (PDF) SACRAMENTO – The California Department of Financial Protection and Innovation (DFPI) announced today it has entered into a consent order as part of a combined $63 million penalty against La Jolla-based Silvergate Bank, its …

Distribution channels:

Published on June 28, 2024 - 19:06 GMT

June Consumer Connection

During Pride Month, we celebrate the extraordinary courage and contributions of the Lesbian, Gay, Bisexual, Transgender, and Queer (LGBTQ+) communities. Learn about the great work some of our community partners are doing with LGBTQ+ communities across …

Distribution channels:

Published on June 28, 2024 - 01:13 GMT

Advancing equality for the LGBTQ+ community

The San Francisco Lesbian Gay Bisexual Transgender Community Center (SF LGBT Center) is the only organization serving the full spectrum of San Francisco’s LGBTQ+ communities. Its mission is to connect its diverse community to opportunities, resources, and …

Distribution channels:

Published on June 28, 2024 - 01:13 GMT

6 steps to investing wisely

Step 1: Determine financial priorities – Housing, living expenses, emergency savings, and paying off high-interest debt should take priority. Invest only with leftover funds after these obligations are met. Step 2: Set investment goals – Long-term …

Distribution channels:

Published on June 20, 2024 - 21:50 GMT

April 2024 Monthly Summary of Financial Institution Pending Applications

Reset High contrast Increase font size Font increase Decrease font size Font decrease Dyslexic font

Distribution channels:

Published on June 19, 2024 - 16:06 GMT

Breaking Barriers, Building Wealth: Navigating Economic Mobility

Samuel Hynes Vick As Commissioner of DFPI, I am deeply committed to advancing economic mobility, particularly for historically marginalized communities who have been locked out of wealth-building opportunities. My own heritage, rooted in the resilience of …

Distribution channels:

Published on June 12, 2024 - 18:39 GMT

June 2024 Monthly Bulletin

The Conference of State Bank Supervisors (CSBS) is conducting two important surveys for Community Banks. The DFPI encourages all state banks to participate. 2024 Annual Survey of Community Banks – The 2024 CSBS Annual Survey of Community Banks close date …

Distribution channels:

Published on June 6, 2024 - 16:49 GMT

DFPI Cautions on Apps Offering Unqualified Securities

The California Department of Financial Protection and Innovation (DFPI) has issued desist and refrain orders for violations of California securities laws against Alluo and Star Network, which both unlawfully offered investments to the general public …

Distribution channels:

Published on June 3, 2024 - 16:11 GMT

DFPI Launches Network to Help Californians Navigate Their Student Loans

SACRAMENTO – The California Department of Financial Protection and Innovation (DFPI) announced today the launch of the Student Loan Empowerment Network (SLE Network), a network of community-based and legal aid organizations that will provide free …

Distribution channels:

Published on June 3, 2024 - 15:55 GMT

DFPI Launches Network to Help Californians Navigate Their Student Loans

SACRAMENTO – The California Department of Financial Protection and Innovation (DFPI) announced today the launch of the Student Loan Empowerment Network (SLE Network), a network of community-based and legal aid organizations that will provide free …

Distribution channels:

Published on May 31, 2024 - 22:21 GMT

May Consumer Connection

How to Invest Wisely June 5, 12 – 1 p.m. | Virtual Tour our newly launched Investor Center website and get a step-by-step process for investing smarter. Learn how to develop your investment goals, understand risks and rewards, and protect yourself from …

Distribution channels:

Published on May 30, 2024 - 17:25 GMT

DFPI Launches Investor Center to Empower Californians to Take Control of Their Financial Futures

Download this press release (PDF) SACRAMENTO – The California Department of Financial Protection and Innovation (DFPI) announced today the launch of its new Investor Center, a website dedicated to promoting financial literacy, investor resources, and …

Distribution channels:

Published on May 30, 2024 - 16:55 GMT

DFPI Launches Investor Center to Empower Californians to Take Control of Their Financial Futures

Download this press release (PDF) SACRAMENTO – The California Department of Financial Protection and Innovation (DFPI) announced today the launch of its new Investor Center, a website dedicated to promoting financial literacy, investor resources, and …

Distribution channels:

Published on May 29, 2024 - 23:44 GMT

Your Top Student Loan Questions Answered: What if my loan is transferred to a new servicer?

Recently, the Department of Education (ED) announced that MOHELA will be transferring their federal student loan accounts to other federal student loan servicers. Borrowers should receive communication about the transfer from MOHELA and their new servicer …

Distribution channels:

Published on May 29, 2024 - 22:56 GMT

Advancing Asian American Communities through Opportunity

The Cambodian Family (TCF) is a community-based organization formed in 1980 when Cambodian refugees first settled in America after escaping war and genocide in their homeland. TCF’s mission is to provide opportunities for refugee and immigrant families to …

Distribution channels: