DFPI News Monthly Summary of Pending Applications – September 2020 Bank Application New Banks – Filed: 2, Approved: 1 Conversion to State Chartered Bank – Filed: 1 Acquisition Of Control – Approved: 2 … Website CreditEnrollmentCenter.net Fraudulently Claiming DFPI License October 19, 2020 The Department of Financial Protection and Innovation (DFPI) has been notified that the website CreditEnrollmentCenter.net lists DFPI lending license number … Prestige ESR Service, LLC Fraudulently Posing as California-licensed Escrow Company, Prestige Escrow Inc. October 15, 2020 The California Department of Financial Protection and Innovation (DFPI) has received information that a company calling itself “Prestige ESR Service LLC” is using … October 2020 Monthly Bulletin Volume 8, Number 3 – October 2020 Governor Signs Law to Revamp, Rename the Department of Business Oversight New Contact Info for Department of Financial Protection and Innovation California To License Debt Collectors and Buyers … Paisa Financial, a member of Fit Financial Group Inc., is fraudulently using the Nationwide Mortgage Licensing System (NMLS) number 76988, which belongs to DBO-licensee Bay Equity LLC September 28, 2020 The Department of Business Oversight (DBO) has been notified that an entity known as “Paisa Financial” is mailing… « Older Entries News & Info LinksNews Newsroom Press Releases Monthly Bulletins Important Notices Information DFPI Forms Resources Key Consumer Links Consumer Alerts Consumer Advisories Search for DFPI Licensees Licensees and Industries Regulated by the DFPI Actions, Orders and Administrative Hearing Decisions File a complaint Submit a Public Records Request Last updated: Sep 10, 2020 @ 10:45 pm
Monthly Summary of Pending Applications – September 2020 Bank Application New Banks – Filed: 2, Approved: 1 Conversion to State Chartered Bank – Filed: 1 Acquisition Of Control – Approved: 2 …
Website CreditEnrollmentCenter.net Fraudulently Claiming DFPI License October 19, 2020 The Department of Financial Protection and Innovation (DFPI) has been notified that the website CreditEnrollmentCenter.net lists DFPI lending license number …
Prestige ESR Service, LLC Fraudulently Posing as California-licensed Escrow Company, Prestige Escrow Inc. October 15, 2020 The California Department of Financial Protection and Innovation (DFPI) has received information that a company calling itself “Prestige ESR Service LLC” is using …
October 2020 Monthly Bulletin Volume 8, Number 3 – October 2020 Governor Signs Law to Revamp, Rename the Department of Business Oversight New Contact Info for Department of Financial Protection and Innovation California To License Debt Collectors and Buyers …
Paisa Financial, a member of Fit Financial Group Inc., is fraudulently using the Nationwide Mortgage Licensing System (NMLS) number 76988, which belongs to DBO-licensee Bay Equity LLC September 28, 2020 The Department of Business Oversight (DBO) has been notified that an entity known as “Paisa Financial” is mailing…
