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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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Monthly Bulletin – April 2025

Apr 14, 2025

Fraudulent Use of WhatsApp Number Claiming to Represent Wealthmark Advisory Group, LLC

Apr 11, 2025

DFPI Reaches Agreement with Failed Money Transmitter Sigue Corp., Affected Customers Can Now File Claims for Full Refunds

Mar 20, 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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