Download this press release (PDF) SACRAMENTO – The California Department of Financial Protection and Innovation (DFPI) announced today the launch of the Student Loan Empowerment (SLE) Project, a new $7.25 million grant program that will support nonprofit …
Download this press release (PDF) SACRAMENTO – The California Department of Financial Protection and Innovation (DFPI) announced today the launch of the Student Loan Empowerment (SLE) Project, a new $7.25 million grant program that will support nonprofit …
Watch Out for Crypto Affinity Fraud Crypto affinity fraud is an increasing threat to California investors, targeting groups with common cultural, ethnic, or professional ties. Scammers engaging in these investment schemes go to great lengths to appear as …
The DFPI has sent out its biennial IT survey to all banks, including Foreign Banking Organizations, Credit Unions, and Trust Companies. The survey was emailed on July 29 to each institution’s designated email address in accordance with Financial Code …
What is a Digital Wallet? A digital wallet, or e-wallet, is a digital payment tool or software application that runs on any connected device. In addition to making financial transactions, you can use a digital wallet to store other information such as a …
Making sound financial decisions is already hard enough as an individual. But when you factor in another person’s ideas and beliefs about money, making joint financial decisions can be even more challenging. Shifting your mindset from “yours and mine” to “ …
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Download this press release (PDF) SACRAMENTO – The Commissioner of the California Department of Financial Protection and Innovation (DFPI) announced today that she has issued desist and refrain orders against three different entities for violations of …
Download this press release (PDF) SACRAMENTO – The Commissioner of the California Department of Financial Protection and Innovation (DFPI) announced today that she has issued desist and refrain orders against three different entities for violations of …
Download this press release (PDF) SACRAMENTO — The California Department of Financial Protection and Innovation (DFPI) announced today that investors that purchased retail precious metals from Los Angeles based Lear Capital, Inc. will receive compensation …
Download this press release (PDF) SACRAMENTO — The California Department of Financial Protection and Innovation (DFPI) announced today that investors that purchased retail precious metals from Los Angeles based Lear Capital, Inc. will receive compensation …
Download official copy (PDF) IN REPLY REFER TO: _________ FILE NO: _________ July 25, 2023 VIA EMAIL ONLY Dear ________: This letter responds to your e-mail on May 3, 2023, as supplemented by your e-mails on June 8, 2023 and June 20, 2023 and our …
On July 11, the DFPI announced a multi-state settlement with Raymond James & Associates, Inc. and Raymond James Financial Services, Inc. for the firms to pay at least $8.2 million in refunds to clients and $4.2 million in penalties and costs to the …
The California Department of Financial Protection and Innovation (DFPI) has been notified that a person falsely claiming to be the CEO of Voyager Digital is sending letters on Voyager letterhead directing consumers to access a website not affiliated with …
Download this press release (PDF) SACRAMENTO – The California Department of Financial Protection and Innovation (DFPI) announced today that it has joined the Consumer Financial Protection Bureau (CFPB) and 10 state attorneys general in filing a complaint …
Download this press release (PDF) SACRAMENTO – The California Department of Financial Protection and Innovation (DFPI) announced today that it has joined the Consumer Financial Protection Bureau (CFPB) and 10 state attorneys general in filing a complaint …
Download this press release (PDF) SACRAMENTO — The California Department of Financial Protection and Innovation (DFPI) announced today it has joined a multi-state settlement with Raymond James & Associates, Inc. and Raymond James Financial Services, …
Download this press release (PDF) SACRAMENTO — The California Department of Financial Protection and Innovation (DFPI) announced today it has joined a multi-state settlement with Raymond James & Associates, Inc. and Raymond James Financial Services, …
Crypto Investments Involve Significant Risk and are Highly Volatile Investments involving new technologies, such as crypto, are especially ripe for fraudsters who exploit the novelty of crypto to prey on unsuspecting victims. These scams often present an …
Download this press release (PDF) SACRAMENTO – The Department of Financial Protection and Innovation (DFPI) announced today that it has issued a desist and refrain order against CryptoFX LLC (CryptoFX) and two of its promoters for violating California …
