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Romance Scams and Cryptocurrency – Fact or Fraud?

  • Crypto Romance Scams – How They Work
  • How to Protect Yourself

Voluntary Suspension of Operations

The Department of Financial Protection and Innovation (DFPI) has been notified that Moneydart Global Services Inc. has voluntarily suspended all money transmission operations in California effective December 15, 2020, through September 30, 2022.

May 2022 Monthly Bulletin

  • Governor Newsom Signs Blockchain Executive Order
  • DFPI Shares Success in Implementation of New Consumer Protection Law
  • Some Escrow Reports Due May 16

May 2022 DFPI Consumer Connection

  • Public Service Loan Forgiveness – What You Need to Know
  • DFPI Offers New Online Student Borrower Resources
  • DFPI Recognizes Memorial Day & National Military Appreciation Month

May 2022 Monthly Bulletin

  • Governor Newsom Signs Blockchain Executive Order
  • DFPI Shares Success in Implementation of New Consumer Protection Law
  • Some Escrow Reports Due May 16

May 2022 DFPI Consumer Connection

  • Public Service Loan Forgiveness – What You Need to Know
  • DFPI Offers New Online Student Borrower Resources
  • DFPI Recognizes Memorial Day & National Military Appreciation Month

April 2022 Monthly Bulletin

  • Financial Capability Month Event
  • Some Escrow Reports Due April 15
  • DFPI Reminder of Franchise Renewal Season

California DFPI Hosts Webinar to Help Student Loan Borrowers

The DFPI is working with state and federal agencies as well as local nonprofits to educate student loan borrowers about their rights and upcoming federal deadlines, including the Public Service Loan Forgiveness Waiver that expires on Oct. 31, 2022.

Voluntary Suspension of Operations

The Department of Financial Protection and Innovation (DFPI) has been notified that Moneydart Global Services Inc. has voluntarily suspended all money transmission operations in California effective December 15, 2020, through September 30, 2022.

Imposter Using Fake DFPI Form to Collect Information and Payment

The California Department of Financial Protection and Innovation (DFPI) has been notified that an entity is using an unofficial form, designed to appear as a legitimate escrow form, to pose as the DFPI to collect an individual’s information and payment.

Last updated: May 9, 2022 @ 3:16 pm