Student Loan Forgiveness Deadline October 31 and Back on Track

Student Loan Forgiveness Deadline October 31 and Back on Track

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DFPI Launches Crackdown on Crypto Asset-Fueled Ponzi and Pyramid Schemes

The Department of Financial Protection and Innovation (DFPI) announced today that it has issued desist and refrain orders against 11 different entities for violations of California securities laws.

DFPI Joins Other State Securities Regulators To Bring Actions Against Another Crypto Interest Account Provider

The California Department of Financial Protection and Innovation (DFPI) announced today it has joined seven state securities regulators to bring actions against the Nexo Group (Nexo) in connection with its Earn Interest Product accounts.

California Department of Financial Protection and Innovation and Federal Trade Commission Sue to Halt Los Angeles-based Mortgage Relief Scam

A federal court today unsealed a joint complaint by the California Department of Financial Protection and Innovation (DFPI) and the Federal Trade Commission (FTC) against a recidivist mortgage assistance relief scam.

COVID 19 Updates