Veterans and military servicemembers and their families are much more likely than civilians to be targeted by fraudsters. Veterans can be viewed as easy targets by scammers due to the assumption that veterans have a strong sense of giving back to other …
A third-quarter 2023 CSO report indicated a rising trend in crypto-related complaints. Below are examples of the most common crypto-related complaints received by the DFPI: Consumer with an account with a legitimate crypto exchange site is scammed into …
Tip 1: Create a Well-Planned Budget A budget isn’t just a list of figures; it’s a plan of action that enables you to spread holiday cheer without financial fear. Start by evaluating your overall expenses and set a realistic spending limit. Break down your …
The Department of Financial Protection and Innovation (DFPI) has been notified that Trust Auto Shipping (trustautoing.com) is fraudulently marketing itself as an escrow company and is falsely purporting to be affiliated with another valid escrow company …
Download this press release (PDF) SACRAMENTO —The California Department of Financial Protection and Innovation (DFPI) announced today that the U.S. Bankruptcy Court for the District of Delaware has approved a joint Stipulated Final Judgment in the Chapter …
Download this press release (PDF) SACRAMENTO —The California Department of Financial Protection and Innovation (DFPI) announced today that the U.S. Bankruptcy Court for the District of Delaware has approved a joint Stipulated Final Judgment in the Chapter …
Download this press release (PDF) SACRAMENTO — The Department of Financial Protection and Innovation (DFPI) announced today it is seeking public comment prior to engaging in formal rulemaking for the new Digital Financial Assets Law (DFAL), which was …
Download this press release (PDF) SACRAMENTO — The Department of Financial Protection and Innovation (DFPI) announced today it is seeking public comment prior to engaging in formal rulemaking for the new Digital Financial Assets Law (DFAL), which was …
Download this press release (PDF) SACRAMENTO – The California Department of Financial Protection and Innovation (DFPI) announced today that it has issued a desist and refrain order against GSB Gold Standard Bank Ltd., Swiss Valorem Bank Ltd., and GSB Gold …
Download this press release (PDF) SACRAMENTO – The California Department of Financial Protection and Innovation (DFPI) announced today that it has issued a desist and refrain order against GSB Gold Standard Bank Ltd., Swiss Valorem Bank Ltd., and GSB Gold …
2024 Renewal Program Calendar for Broker-Dealers and Investment Advisers Monday, Nov. 6, 2023 – PRELIMINARY Renewal Statements are available through E-Bill on FINRA. Monday, Nov. 20, 2023 – DFPI Reminder Emails will be sent to all licensees to renew their …
Download this press release (PDF) SACRAMENTO — The California Department of Financial Protection and Innovation (DFPI) announced today that it has signed a consent order with F45 Training, Inc. for violations of the Franchise Investment Law. The company …
Download this press release (PDF) SACRAMENTO — The California Department of Financial Protection and Innovation (DFPI) announced today that it has signed a consent order with F45 Training, Inc. for violations of the Franchise Investment Law. The company …
The DFPI’s Student Loan Ombudsperson, Celina Damian, shares the most asked questions she’s received, and their answers, regarding the repayment pause that ended on Oct. 1 Check it out! Managing debt is common in the U.S. and can help build your credit …
It has been a busy summer leading up to the restart of repayment on October 1. Since July, I have received more than 450 borrower inquiries ranging from basic student loan servicer information to specific forgiveness updates. I’d like to share some of the …
Download this press release (PDF) SACRAMENTO – The California Department of Financial Protection and Innovation (DFPI) announced today that it has joined a multi-state settlement with precious metals dealer True Bullion, LLC dba Gold Silver International …
Download this press release (PDF) SACRAMENTO – The California Department of Financial Protection and Innovation (DFPI) announced today that it has joined a multi-state settlement with precious metals dealer True Bullion, LLC dba Gold Silver International …
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Download this press release (PDF) SACRAMENTO –The California Department of Financial Protection and Innovation (DFPI) today announced that, in partnership with the U.S. Commodity Futures Trading Commission (CFTC) and 29 other state regulators, the parties …
Download this press release (PDF) SACRAMENTO –The California Department of Financial Protection and Innovation (DFPI) today announced that, in partnership with the U.S. Commodity Futures Trading Commission (CFTC) and 29 other state regulators, the parties …
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