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The Department of Financial Protection and Innovation

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

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News
California Joins $4.2 Million Multistate Enforcement Action Against Wise US, Inc. for BSA/AML Violations

Jul 9, 2025

Monthly Bulletin – July 2025

Jul 7, 2025

DFPI Secures Over $68,500 in Consumer Refunds from Carbon Credit Dealer

Jul 2, 2025

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

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