Protect your money.
Know your rights.
Do your own research.

DFPI is committed to helping you stay
informed and make smart financial choices.

Protect your money.
Know your rights.
Do your own research.

DFPI is committed to helping you stay informed and make smart financial choices.

“Hartman Cain & Associates” is Fraudulently Misrepresenting a Legal Settlement Involving the “California Department of Business Oversight”

The DFPI, which was formerly known as the Department of Business Oversight, reports that there is no licensed law firm in California called “Hartman Cain & Associates,” nor is the DFPI involved in a settlement with any entity using that name.

DFPI Urges Caution Regarding Use of the “California Department of Insurance” and “DFPI” Names and Logos in a Scam Demanding “Authorization Fees”

The DFPI has received information about scammers using a document claiming to be from the CA Department of Insurance (DOI) and the “California Department of EDFP Financial Protection and Innovation” and using the logo of the DFPI.

DFPI Now Accepting Applications for Up to $2 Million in CalMoneySmart Grants

The California Department of Financial Protection and Innovation (DFPI) announced today it is now accepting applications for CalMoneySmart Grant Program.

Buy Now, Pay Later: Protect Yourself Before You Check Out

Buy Now, Pay Later (BNPL) plans are a popular way to make purchases online. But like all forms of credit, BNPL comes with its share of risks. Before your next big purchase, make sure you are adequately informed about BNPL, so you don’t end up owing more than you bargained for.

Fraudulent Bank Website Scam

State-chartered bank Beach Cities Commercial Bank (BCCB) has advised the DFPI of a fraudulent website with the domain “Beachcitiescommercialbank.com,” representing themselves as an e-bank. BCCB’s legitimate domain is beachcitiescb.com.

California DFPI Orders Sigue Corporation to Cease Money Transmission Activity

DFPI announced today that it has entered into a Consent Order with Sigue Corporation to cease all money transmission activity in California and cooperate with consumers seeking refunds.

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and the Student Loan Bill
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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.

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Consumer Insights

Pause before purchase, Do your own research

Five Steps to Building Generational Wealth

Generational wealth is financial wealth and assets that can be passed down from one generation to the next. Most people plan to pass on their wealth to their children or other designated heirs, giving them the gift of greater financial security. Passing down of wealth...

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Consumer Alerts

Fraudulent Bank Website Scam

State-chartered bank Beach Cities Commercial Bank (BCCB) has advised the DFPI of a fraudulent website with the domain “Beachcitiescommercialbank.com,” representing themselves as an e-bank. BCCB’s legitimate domain is beachcitiescb.com.

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Upcoming DFPI Events

Scam Stoppers w/ CA Senate Minority Leader Brian Jones (SD40)

April 30, 2024 | 5:30 PM – 7:00 PM
Senate Minority Leader Brian Jones (SD 40) hosts Scam Stoppers to learn how to protect yourself and your family from scams. Hear from experts from the CA Department of Insurance, the CA State Contractors Licensing Board and the CA Department of Financial Protection & Innovation.

Protect Yourself from Fraud Series with Asm. Jacqui Irwin (AD42)

May 1, 2024 | 5:30 PM – 6:30 PM
Join this free webinar hosted by the Office of Asm. Irwin to learn how to protect yourself and your community from fraud and scams. The DFPI and the DOJ will be featured as a presenters.

Lompoc’s Annual Senior Health and Wellness Expo 2024

May 3, 2024 | 9:00 AM – 12:00 PM
Join the City of Lompoc’s annual gathering focused on senior health and wellness. This event is a wonderful opportunity for seniors to learn about community resources, health checks, and enjoy various activities tailored to their interests and needs.

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