Skip to Main Content

CA.gov

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

Debt Settlement

Student Debt Relief Services

Lending, Borrowing, and Credit

Consumer & Commercial Loans

Payday Lenders

Insurance Premium Finance

Income-Based Advances (Earned Wage Access)

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

Report a Cybersecurity Incident

Protecting the Financial Rights of Domestic Violence Survivors

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
Monthly Bulletin – October 2025

Oct 9, 2025

Imposter Posing as DFPI in Email Phishing Scam

Sep 25, 2025

Tips to avoid peer-2-peer payment scams

Sep 24, 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