Submit a complaint
Verify Service Provider
Search Enforcement RecordsGet the Answers
Find information and insights on a variety of financial topics.
Student Loans
Loan options, consolidation and the Student Loan Bill of Rights.
Crypto
FAQs, Scam Tracker, alerts and filing a complaint.
Managing Debt
Know your rights, debt collection laws and more.
Investing
Tips for online investors, checking brokers and identifying fraud.
Additional Topics
Consumer Outreach
Download informational materials and brochures, sign up for emails and alerts, and access our library of educational content.
Latest Content for Consumers
Consumer Insights
Pig butchering - how to spot and report the scam
Apr 15, 2025
Pig butchering is an investment scam where fraudsters gain the trust of victims over time and then deceive them into investing in fake cryptocurrency or another fraudulent investment opportunity. The term refers to the agricultural practice of fattening pigs before slaughter, symbolizing how scammers "fatten" their victims with false attention before exploiting them financially.
Alerts
Advisory to Small Businesses: Speak Up About Merchant Cash Advances
Apr 14, 2025
The DFPI wants to hear from small businesses that may have fallen prey to unfair, deceptive, or abusive practices in connection with a financial product known as a merchant cash advance (MCA).
Press Release
DFPI Reaches Agreement with Failed Money Transmitter Sigue Corp., Affected Customers Can Now File Claims for Full Refunds
Mar 20, 2025
The DFPI has reached an agreement with Southern California-based money transmitter Sigue Corporation for failure to meet outstanding liabilities following its collapse in 2024.
Watch & Learn
Tune in for the latest videos, webinars and workshops.
Do Your Own Research – Start With DFPI
Protect your money. Know your rights. Do your own research.
At the DFPI, we believe the more information you have, the more empowered you can be. We work hard to provide Californians with financial education, fraud and scam alerts, resources, and tools to help them make smart financial choices.
Upcoming DFPI Events
Stay Connected
Resources and Publications
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
