Featured News and Updates
Press Release
DFPI Secures $2.3 Million In Penalties and Borrower Refunds From Caliber Home Loans for Overcharging Thousands of California Borrowers
The DFPI has reached a $2.3 million settlement with former mortgage lender and servicer Caliber Home Loans, Inc. (Caliber), following findings that the company overcharged thousands of California borrowers, in violation of state financial regulations.
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Paying for higher education, trade schools, and apprenticeships
Aug 19, 2025
Follow this guide to help manage the high costs of education.
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Important Notices
Proclamation of an Extraordinary Situation – DFPI Proclamation – 1/8/25
Jan 8, 2025
WHEREAS on January 7, 2025, Governor Gavin Newsom proclaimed that a state of emergency did then exist in Los Angeles and Ventura Counties of California due to extreme fire and windstorm conditions; and
Press Release
California Joins $4.2 Million Multistate Enforcement Action Against Wise US, Inc. for BSA/AML Violations
Jul 9, 2025
The DFPI and five other state financial regulatory agencies have taken action against Wise US, Inc. (Wise) for violations of Bank Secrecy Act and anti-money laundering laws under the Countering the Financing of Terrorism Program (“AML/CFT Program”).
Press Release
DFPI Secures Over $68,500 in Consumer Refunds from Carbon Credit Dealer
Jul 2, 2025
The DFPI has reached an agreement with Texas-based Restitution Brands LLC stemming from the sale of carbon credits to California consumers who were not informed that the company took a significant portion of their carbon credit purchase in hidden markups.
Monthly Bulletin
Monthly Bulletin – August 2025
Aug 6, 2025
- New! Report a Cybersecurity Incident Form
- PRO 05-17 – Notice of Proposed Rulemaking – Corporate Securities Law of 1968
- In Preparation for Upcoming 2025-2026 Debt Collection Annual Assessments
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