Monthly Bulletins 2024

August 2024 Monthly Bulletin

  • 2024 Report on Banks and Credit Unions Fee Income from NSF and Overdraft Charges
  • CalMoneySmart Financial Education Grants Awarded
  • Some Escrow Reports Due Aug. 13

July 2024 Monthly Bulletin

  • Myriam Valdez-Singh Appointed DFPI Deputy Commissioner for Legislation
  • Jerry Twomey Selected DFPI Deputy Commissioner for BDIA
  • 2024-25 Assessment Rates for Credit Unions and Money Transmitters

June 2024 Monthly Bulletin

  • DFPI Launches Student Loan Empowerment Network
  • US House Financial Services Committee Visit
  • Bankers Association of the Republic of China (Taiwan) Delegation visit

May 2024 Monthly Bulletin

  • 2023 Report Shows Expanded Enforcement and Awareness Under Consumer Financial Protection Law
  • New Investment Adviser Representative (IAR) Continuing Education Rules
  • Some Escrow Reports Due May 15

April 2024 Monthly Bulletin

  • DFPI Launches 5th Round of CalMoneySmart Grants to Support Financial Empowermen
  • New Investment Adviser Representative (IAR) Continuing Education Rules
  • Some Escrow Reports Due Apr. 15

March 2024 Monthly Bulletin

  • California State Senate Confirms Greg Young as DFPI Senior Deputy Commissioner of Corporations and Financial Institutions
  • Public Comments on Digital Financial Assets Law Rulemaking Posted

February 2024 Monthly Bulletin

  • Reminder: Mandatory Filing for Digital Financial Asset Transaction Kiosk Operators Now in Effect
  • Guidance Regarding Borrowers Affected by Severe Winter Storms, Flooding and Landslides

January 2024 Monthly Bulletin

  • Crypto Kiosk List Due March 15
  • Proposed DCLA Regulations – Comment Deadline Jan. 15
  • Some Escrow Reports Due Jan. 16

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Last updated: Jan 12, 2024 @ 4:25 pm