Español / Spanish Download this press release (PDF) SACRAMENTO – The California Department of Financial Protection and Innovation (DFPI) announced today that it has entered into a consent order with Sigue Corporation (Sigue). The order requires Sigue to …
Throughout Women’s History Month, the DFPI is recognizing women across California who are working to eliminate gender bias and discrimination in the financial marketplace. The DFPI is not just California’s financial regulator, we’re here to support …
The California Department of Financial Protection and Innovation (DFPI) has received information that the website https://carolpasollewis.com/ is fraudulently marketing itself as a licensed financial adviser. The imposter website, https://carolpasollewis. …
In a previous article, I explained consolidation and discussed if it was the right option for you. In addition to the general benefits of consolidating, consolidation is necessary for certain borrowers to gain access to certain repayment plans and …
Financial wealth (money, savings, investments) Assets (house, real estate, collectables, precious metals/gems) Business ownership Intellectual property (patents, copyrights, trademarks) Charitable foundation or endowment If you are new to financial …
“Financial literacy and empowerment are crucial for achieving gender equality and economic stability. In order to close the wage and retirement gaps, we need to ensure these realities remain top of mind for women through education and support. With …
The California Department of Financial Protection and Innovation (DFPI) has received information about an advance fee scam involving consumer loans. The imposter represents itself to the public as “Global Lending CA” and may be offering consumer loans or …
The California Department of Financial Protection and Innovation (DFPI) has received information that the website https://jenniferlilibethtibbs.com/ and email jenniferlilibethtibbs@gmail.com are fraudulently marketing itself as a licensed financial adviser …
Annual reports for 2023 for DFPI Finance Lenders (CFL), Payday Lenders (CDDTL), Student Loan Services (SLSA), and Debt Collectors (DCLA) are due by March 15, 2024. A registered DFPI portal account is required to submit the Annual Report. To register for a …
Download official copy (PDF) IN REPLY REFER TO: _________ FILE NO: _________ February 27, 2024 VIA EMAIL ONLY Dear ___________: This responds to your letter dated May 21, 2023, seeking an interpretive opinion from the Department of Financial Protection …
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To win your trust, scammers press every emotional lever, preying on loneliness and our shared need for companionship. Here’s a quick review of their favorite strategies: The desperate “friend”: Scammers often pose as a trusted romantic interest or family …
Download this press release (PDF) SACRAMENTO – The California Department of Financial Protection and Innovation (DFPI) announced today that it has entered into a consent order with San Francisco-based Chime Financial, Inc. (Chime). The order, which …
Download this press release (PDF) SACRAMENTO – The California Department of Financial Protection and Innovation (DFPI) announced today that it has entered into a consent order with San Francisco-based Chime Financial, Inc. (Chime). The order, which …
Annual reports for 2023 for DFPI Mortgage Lending (CRMLA), Finance Lenders (CFL), Payday Lenders (CDDTL), Student Loan Services (SLSA) and Debt Collectors (DCLA) are due in March. A registered DFPI portal account is required to submit the Annual Report. …
Download this press release (PDF) SACRAMENTO – The California Department of Financial Protection and Innovation (DFPI) announced today that, in partnership with the Federal Trade Commission (FTC), it has secured a key consumer protection victory for …
Download this press release (PDF) SACRAMENTO – The California Department of Financial Protection and Innovation (DFPI) announced today that, in partnership with the Federal Trade Commission (FTC), it has secured a key consumer protection victory for …
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The California Department of Financial Protection and Innovation (DFPI) has received information that the website grandvacap.com is marketing itself as licensed Investment Adviser. The imposter website, grandvacap.com, is not associated with a California …
Download this press release (PDF) SACRAMENTO – The California Department of Financial Protection and Innovation (DFPI) announced today it has entered into a consent order with TradeStation Crypto, Inc. (TradeStation) to resolve the DFPI’s securities …
