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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), today filed a lawsuit in the United States District Court …
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), today filed a lawsuit in the United States District Court …
The California Department of Financial Protection and Innovation (DFPI) has received information that an entity “BitsCyber”, possibly claiming to operate out of California, is offering the service of retrieving lost Cryptocurrency funds, claiming that it …
Download this press release (PDF) SACRAMENTO – The California Department of Financial Protection and Innovation (DFPI) announced today that it has ordered Tilila Siola’a Walker-Sumchai of Stockton, California, and four entities under her control to desist …
Download this press release (PDF) SACRAMENTO – The California Department of Financial Protection and Innovation (DFPI) announced today that it has ordered Tilila Siola’a Walker-Sumchai of Stockton, California, and four entities under her control to desist …
In celebration of Latino Heritage Month (September 15 to October 15), also known as National Hispanic Heritage Month, we are thrilled to announce a new partnership with the Fresno Area Hispanic Foundation (FAHF) through the CalMoneySmart Grant Program. …
On Sept. 6, Governor Gavin Newsom issued an executive order laying out how California will deal with the topic of Artificial Intelligence (AI) through a measured approach focusing on shaping the future of ethical, transparent, and trustworthy AI, while …
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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 …
