Monthly Bulletins 2023

December 2023 Monthly Bulletin

  • DFPI Invitation for Comment for the Digital Financial Assets Law
  • DFPI Protections for Small Businesses
  • Crypto Kiosk Information

November 2023 Monthly Bulletin

  • KC Mohseni Appointed Chief Deputy Commissioner of the DFPI
  • Time to Renew
  • NMLS License Renewal Began Nov. 1

October 2023 Monthly Bulletin

  • Rules Finalized for Student Loan Servicing and Borrowers Rights
  • CalMoneySmart Financial Education Grants Presentations
  • Some Escrow Reports Due Oct. 13

September 2023 Monthly Bulletin

  • DFPI Launches $7.25 Million Student Loan Empowerment Project Grant Program
  • Student Loan Repayment Restart Webinar
  • Financial Education Webinar Series

July 2023 Monthly Bulletin

  • 2023-24 Assessment Rates for Financial Institutions
  • IT System Survey for Banks, CUs
  • Credit Union Mortgage Insurance Requirements

June 2023 Monthly Bulletin

  • Annual Report Shows Continued Success with Consumer Protection Law
  • DFPI Action Against Crypto Exchange Platform Coinbase
  • DFPI Debt Collector Enforcement Sweep

May 2023 Monthly Bulletin

  • DFPI Review of Silicon Valley Bank Oversight and Regulation
  • DFPI Takes Possession of First Republic Bank
  • DFPI Takes Action Against AI Investment Scams

April 2023 Monthly Bulletin

  • Greg Young Appointed Senior Deputy Commissioner for Corporations and Financial Institutions
  • Daniel Quach Selected as DFPI Chief Information Officer
  • Introducing the DFPI Research Team

March 2023 Monthly Bulletin

  • DFPI Takes Possession of Silicon Valley Bank
  • Silvergate Bank to Begin Voluntary Liquidation
  • Rebecca Martin Selected as Deputy Commissioner for Consumer Services

February 2023 Monthly Bulletin

  • Purvi Patel Appointed as Deputy Commissioner for Credit Unions
  • DFPI Continues Crackdown on Debt Collection Scams
  • Some Escrow Reports Due Feb. 13

January 2023 Monthly Bulletin

  • DFPI’s Commissioner Hewlett on List of People to Watch in Crypto
  • Senior Deputy Commissioner Edgar L. Gill, Jr. to Depart DFPI
  • DFPI Takes Actions On Crypto Asset Accounts and Businesses

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Last updated: Feb 3, 2023 @ 10:56 am