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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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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 …

Prestige ESR Service, LLC Fraudulently Posing as California-licensed Escrow Company, Prestige Escrow Inc.

October 15, 2020

The California Department of Financial Protection and Innovation (DFPI) has received information that a company calling itself “Prestige ESR Service LLC” is using …

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