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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…

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

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Last updated: Sep 1, 2020 @ 11:38 am