There were 1,541 press releases posted in the last 24 hours and 450,468 in the last 365 days.
The California Department of Financial Protection and Innovation (DFPI) has received information that the website www.rebeccafitzgeraldcassar.com is fraudulently marketing itself as a licensed Investment Adviser. The imposter website, www. …
Bank Activity New Bank Entrust Bank Proposed location: Street address to be determined in Downtown Los Altos, Los Altos Correspondent: James B. Jones Carpenter & Company, 23 Corporate Plaza Drive, Suite 150, #D-11, Newport Beach, CA 92660 Phone: 949- …
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What is a seller’s market? A sellers’ market in real estate occurs when there are more homebuyers than sellers. This means that sellers have the upper hand in setting prices and terms, and they will likely sell their place quickly and for a higher than …
Smart Saving Tips: Identify Big Purchases and their Estimated Costs Pay Yourself First Set Obtainable SMART Goals Adopt the 50/20/30 Rule Open a High-Interest Savings Account Leverage Technology Identify Big Purchases and their Estimated Costs First …
Significant Gains in Enforcement, Complaints, Consumer Outreach Download this press release (PDF) SACRAMENTO – The Department of Financial Protection and Innovation (DFPI) announced today it has made significant progress growing its reach and impact in key …
Significant Gains in Enforcement, Complaints, Consumer Outreach Download this press release (PDF) SACRAMENTO – The Department of Financial Protection and Innovation (DFPI) announced today it has made significant progress growing its reach and impact in key …
Download this press release (PDF) SACRAMENTO – The California Department of Financial Protection and Innovation (DFPI) announced today that it has issued an action against Coinbase Global, Inc. and Coinbase, Inc. for violations of securities laws and …
Download this press release (PDF) SACRAMENTO – The California Department of Financial Protection and Innovation (DFPI) announced today that it has issued an action against Coinbase Global, Inc. and Coinbase, Inc. for violations of securities laws and …
Download this press release (PDF) SACRAMENTO – The California Department of Financial Protection and Innovation (DFPI) announced today that it has issued enforcement actions against three entities for unlicensed debt collection activity under the Debt …
Download this press release (PDF) SACRAMENTO – The California Department of Financial Protection and Innovation (DFPI) announced today that it has issued enforcement actions against three entities for unlicensed debt collection activity under the Debt …
Download this press release (PDF) SACRAMENTO – The California Department of Financial Protection and Innovation (DFPI) today announced that it has issued a joint consent order with the Federal Reserve Board of Governors (FRB) to facilitate the …
Download this press release (PDF) SACRAMENTO – The California Department of Financial Protection and Innovation (DFPI) today announced that it has issued a joint consent order with the Federal Reserve Board of Governors (FRB) to facilitate the …
The California Department of Financial Protection and Innovation (DFPI) has received information about an advance fee scam. The imposter’s website is not associated with a California-licensed Deferred Deposit Originator “CCFI Funding, LLC, DBA, Cash …
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Ways That a Complaint Helps You When you file a complaint, the DFPI can help you communicate with the financial institution of concern to ensure the company is aware of your issue and commits to resolving it. You will also receive email updates about your …
The Broker-Dealer / Investment Adviser (BDIA) Division is continuing an annual online examination for certain registered Investment Advisers, in accordance with DFPI’s authority under California Corporations Code Section 25241, subdivision (c). This …
Download official copy (PDF) IN REPLY REFER TO: _________ FILE NO: _________ May 8, 2023 VIA EMAIL ONLY RE: Request for Interpretive Opinion Dear Mr. ___________: Thank you for your letter to the Commissioner of Financial Protection and Innovation, …
Download this press release (PDF) SACRAMENTO – The California Department of Financial Protection and Innovation (DFPI), in partnership with the federal Commodity Futures Trading Commission (CFTC) and the State of Hawaii securities regulator, today filed a …
Download this press release (PDF) SACRAMENTO – The California Department of Financial Protection and Innovation (DFPI), in partnership with the federal Commodity Futures Trading Commission (CFTC) and the State of Hawaii securities regulator, today filed a …
