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DFPI News

Meet our partners serving Latino communities

Join us in celebrating the important work of our grantees that support financial education and student loan borrower protection programs in Latino communities across California.

September 2024 Monthly Bulletin

  • Superior Court Rules on Challenge to Crypto Kiosk Withdrawal Limit
  • Guidance Regarding Borrowers Affected by Landslides in Rancho Palos Verdes
  • Update on Patelco Credit Union Cyberattack

Court Upholds Daily Transaction Limit for Crypto Kiosks

The DFPI announced today that the Superior Court for Los Angeles County has upheld the Digital Financial Assets Law’s landmark consumer protections for users of crypto asset kiosks, commonly known as “Bitcoin ATMs.”

Asset Recovery Scam Involving Unauthorized Use of DFPI Logo

The DFPI has received information about asset recovery scams using the DFPI logo and fraudulently claiming to be from the Department’s “Global Anti-Scam Unit” and the “DFPI Global Fraud Unit,” neither of which exist.

Fintech banking apps – what you need to know

These days, it’s common for financial technology companies to partner with banks to provide mobile banking services. Before signing up for a banking app, do your research to ensure your money is safe.

Patelco Credit Union Cyberattack – UPDATE

On August 20, Patelco Credit Union notified its members that confidential information may have been exposed due to a ransomware attack on June 29, 2024, attack. The DFPI recommends that Patelco members consider measures to help protect against misuse of personal data…

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

Thinking of starting a business?

Starting your own business may seem challenging, but it’s an exciting and achievable dream. Follow our guide and you’ll be well on your way.

7 tips for first-time homebuyers

Buying your first home can be exciting—and stressful. In the homebuying process, many financial questions are sure to arise. Follow these tips to get started.

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Last updated: Feb 27, 2024 @ 10:29 am