Featured News and Updates
Press Release
DFPI Secures Settlement with GSPartners, Urges CA Clients to Submit Refund Claims by May 22
The DFPI announced today it has reached a settlement with a group of affiliated entities, collectively known as GSPartners, and its owner and chairman, Josip Heit.
Consumer Insights
Get free tax help with VITA
Feb 24, 2025
Filing your taxes can be challenging, but you don’t have to do them alone. Fortunately, there are free resources like the IRS’s VITA and TCE programs to help you.
Alerts
Website www.mainspringcapitalltd.com is Fraudulently Posing as a California-licensed Investment Adviser
Feb 3, 2025
The California Department of Financial Protection and Innovation (DFPI) has received information that the website mainspringcapitalltd.com is fraudulently marketing itself as a licensed investment adviser.
Alerts
Be Vigilant Against Scams and Unlawful Activities Seeking to Exploit Heightened Economic Anxieties Resulting from Wildfires
Jan 21, 2025
Be Vigilant Against Scams and Unlawful Activities Seeking to Exploit Heightened Economic Anxieties Resulting from Wildfires.
Upcoming Events
Stay Connected
Industry Updates
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
DFPI Takes Action Against Patelco Credit Union for Cybersecurity Violations
Feb 4, 2025
The California Department of Financial Protection and Innovation (DFPI) announced today a consent order with San Francisco-based, Patelco Credit Union (Patelco) for cybersecurity violations.
Press Release
California Joins $80 Million Enforcement Action Against Block, Inc., Cash App for BSA/AML Violations
Jan 16, 2025
The DFPI and 47 state financial regulatory agencies have taken coordinated action against Block, Inc., for violations of Bank Secrecy Act (BSA) and anti-money laundering (AML) laws that safeguard the financial system from illicit use.
Monthly Bulletin
Monthly Bulletin – February 2025
Feb 12, 2025
- KC Mohseni Appointed DFPI Commissioner
- DFPI Response to Los Angeles Area Wildfires
- REMINDER: CCFPL Registration Applications Required by Feb. 15
Last updated: