Skip to Main Content

Twitter Facebook Linkedin Instagram YouTube

Translate this website:

The Department of Financial Protection and Innovation

Search this site:

Home
Consumers
Resources for yourself

Submit a Complaint

Consumer Alerts

Events

Search Who We Regulate

Subscribe to Newsletter

Glossary of Financial Terms

How to Get Help

Resources for helping others

Grant Programs

Educational Materials

Investor Center - Educating Your Community

California Coalition for Financial Empowerment 

Explore by Topic

Bank Accounts & Services

Credit & Credit Reports

Crypto

Fraud Protection

Housing

Investing

Loans

Managing Debt

Personal Finance

Saving Money

Student Loans

Report to DFPI

Do you believe you've been a victim of unlawful, unfair, deceptive, or abusive practices by an individual or financial service provider?

Submit a Complaint
Explore Consumers
Regulated Industries
Banks and Credit Unions

Commercial Banks

Industrial Banks

Public Banks

Credit Unions

Trust Companies & Departments

Securities and Investment

Securities

Franchises

Capital for Businesses

Broker-Dealers & Investment Advisers

Digital Financial Assets

Non-Bank Financial Services

Money Transmitters

Debt Collectors

Check Sellers, Bill Payers & Proraters

Covered Persons

Lending and Borrowing

Consumer & Commercial Loans

Payday Lenders

Insurance Premium Finance

Home and Property Financing

Residential Mortgage Lenders & Servicers

Mortgage Loan Originators

Property Assessed Clean Energy (PACE)

Escrow

Escrow Agents

Education Financing

Student Loan Servicers

Postsecondary Education Financing

Business Services

Search Who We Regulate

Self-service Portal

Forms

Pending Applications

Supporting Innovation

At the Office of Financial Technology Innovation (OFTI), we help FinTech businesses grow and develop in ways that are both responsible and responsive.

Learn More about OFTI
Explore Regulated Industries
Rules & Enforcement
- How we enforce the law
- All Rules & Enforcement
Regulation

How We Regulate

Search Who We Regulate

Laws & Regulations

Legal Process Information

Opinion Letters by Subject

Enforcement

How We Enforce the Law

Browse Actions & Orders

Consumer Services

How We Help Consumers

Submit a Complaint

Help Shape Regulation

Public participation is critical to the development of the laws and regulations that guide this work.
Explore Rules & Enforcement
News
Avoid home refinancing scams

Jun 12, 2025

Monthly Bulletin – June 2025

Jun 12, 2025

CFPB Disburses Checks to Prehired Victims Following Pressure from California and 11 State AGs

Jun 4, 2025

For Media

Press Releases

Consumer Updates

Consumer Alerts

Events

Consumer Connection Newsletter

Subscribe to DFPI

Industry Updates

Monthly Bulletin

Reports

Statistics

Important Notices

Media Inquiries

For questions, interview requests with a DFPI expert, or to receive our Press Releases, Members of the media can reach us at [email protected].
Explore News
About
Our Mission

Serve Californians by effectively overseeing financial service providers; enforcing laws and regulations; promoting innovation and fair and honest business practices; enhancing consumer awareness; and protecting consumers by preventing potential marketplace risks, fraud, and abuse.

About DFPI

What We Do

Leadership

Careers

Contact Us

History

Submit a Public Records Act Request

Divisions and Offices

Administration

Consumer Financial Protection

Consumer Services

Corporations & Financial Institutions

Enforcement

Financial Services

Financial Technology Innovation

Information Technology Services

Legal

Legislation

Public Affairs

Ombuds
Explore More
Submit a Complaint

Home
2024 Financial Institution Overview

2024 Financial Institution Overview

Fourth Quarter 2024 Overview (PDF)
Third Quarter 2024 Overview (PDF)
Second Quarter 2024 Overview (PDF)
First Quarter 2024 Overview (PDF)

Stay Connected

Receive financial alerts, insights, and tips for improving your wealth.

Facebook
Twitter
Linked In
YouTube
Instagram

Resources and Publications

News
Consumer Alerts
Press Releases
Events
Reports
Regulated Industries
Actions & Orders
Laws & Regulations

Industries we regulate

Commercial Banks
Industrial Banks
Public Banks
Credit Unions
Trust Services
Securities
Franchises
Capital for Businesses
Broker-Dealers & Investment Advisers
Money Transmitters
Debt Collectors
Check Sellers, Bill Payers & Proraters
Consumer & Commercial Loans
Payday Lenders
Insurance Premium Finance
Residential Mortgage Lenders
Mortgage Loan Originators
Property Assessed Clean Energy (PACE)
Escrow
Student Loan Servicers

Back to Top
Accessibility
Language Access Complaints
Site Map
Conditions of use
Privacy Policy
Help
Contact Us

Copyright © State of California