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September 2021 Monthly Bulletin
- DFPI Debt Collector Licensing Now Available at NMLS
- DFPI to Issue Mandatory Reporting Requirements for Mortgage Servicers
Effective November 1, 2021
And in accordance with the Commissioner’s order, all filers of securities and franchise exemption notices must complete and submit DFPI’s ADA compliant version of the form. Read more…
July 2021 Monthly Summary of Financial Institution Pending Applications
Summary of Pending Applications as of July 2021 (PDF) is available.
DFPI Proclamation of an Extraordinary Situation – Aug. 25, 2021
On August 5, 2021, Governor Gavin Newsom proclaimed a state of emergency in Siskiyou County due to the Antelope Fire.On August 10, 2021, Governor Newsom proclaimed that a state of emergency in Trinity County due to the McFarland and Monument fires; Tehama...
August 2021 Monthly Bulletin
- Melinda Lee Promoted to Deputy Commissioner for Debt Collector Licensing Division
- DFPI Debt Collector Licensing
DFPI Awards Nearly $2 Million in Grants for Financial Education and Empowerment Programs
The DFPI today announced the award of nearly $2 million in CalMoneySmart grants to nonprofit organizations throughout California.
DFPI Moves to Protect California Homeowners with Mandatory Reporting Requirements for Mortgage Servicers
With homeowners facing the possibility of foreclosure, state financial regulator launches review of mortgage servicers while educating consumers on their options.
State Financial Regulator Moves Forward to License California Debt Collectors
Debt collectors, debt buyers, and debt collection attorneys operating in the state may now submit their license applications online at the Nationwide Multistate Licensing System (NMLS).
California DFPI Requires Student Loan Debt-Relief Company to Pay More Than $1 Million in Penalties, Restitution
The DFPI today announced it is requiring a Tustin-based student loan debt-relief company, Amerifed Doc Prep LLC, to pay penalties and refunds totaling more than $1.37 million.
California DFPI Enters Groundbreaking Consent Order with NY-Based Income Share Agreements Servicer
The California Department of Financial Protection and Innovation (DFPI) today announced it had signed a landmark agreement with New York-based Meratas, Inc.. Read more …
Website relionassetsmanagement.com is Fraudulently Posing as a California-licensed Investment Adviser
The DFPI has received information that the website relionassetsmanagement.com is fraudulently marketing itself as a licensed Investment Adviser.
Scesi.com (formerly SCinvesting.com) is Fraudulently Posing as California-licensed, Broker-Dealer Seedchange Execution Services Inc.
The California Department of Financial Protection and Innovation (DFPI) has received information that the website Scesi.com (formerly SCinvesting.com) is marketing itself as …
The Offices of Morgan and Moss is Fraudulently Posing as a Legal Debt Collector in California
The DFPI has received information that The Offices of Morgan and Moss is holding itself out as a legitimate debt collector in California. Read more …
Consumers are cautioned amidst market volatility
The California Department of Financial Protection and Innovation (DFPI) is aware of and closely monitoring the extreme price volatility of certain stocks’ trading prices over the past several days. Read more…
Website Aaron-Capital.com is Fraudulently Posing as a California licensed Broker-Dealer
The California Department of Financial Protection and Innovation has received information that the website Aaron-Capital.com is marketing itself as licensed Broker-Dealer. Read more…
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