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Securing a fair and healthy financial services marketplace for businesses and consumers in the state of California.

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SCinvesting.com is Fraudulently Posing as California-licensed, Broker-Dealer Seedchange Execution Services Inc.

October 29, 2020

The California Department of Financial Protection and Innovation (DFPI) has received information that the website SCinvesting.com is marketing itself as …

Monthly Summary of Pending Applications – September 2020

Bank Application
New Banks – Filed: 2, Approved: 1
Conversion to State Chartered Bank – Filed: 1
Acquisition Of Control – Approved: 2

Website CreditEnrollmentCenter.net Fraudulently Claiming DFPI License

October 19, 2020

The Department of Financial Protection and Innovation (DFPI) has been notified that the website CreditEnrollmentCenter.net lists DFPI lending license number …

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