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October 2021 Monthly Bulletin
- Governor Signs Consumer Financial Protection Legislation
- DFPI to Host Free Veterans Day Resource Webinar
August 2021 Monthly Summary of Financial Institution Pending Applications
Summary of Pending Applications as of August 2021 (PDF) is available.
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 Report Shows Changes in Consumer Lending, Decrease in PACE Program
The 2020 annual report for the California Financing Law released today shows a change in consumer behavior likely impacted by a number of factors, including the global COVID-19 pandemic.
DFPI Sanctions Debt Collector in First Action Under the California Consumer Financial Protection Law
The DFPI today issued its first enforcement action against a debt collector and debt buyer.
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).
Website skysphere.org is Fraudulently Posing as a California-licensed Investment Adviser
The California Department of Financial Protection and Innovation (DFPI) has received information that the website skysphere.org is fraudulently marketing itself as a licensed Investment Adviser.
DFPI imposter appears to be engaged in fraud against California consumers
The California Department of Financial Protection and Innovation (DFPI) received a complaint from a California resident who received an email, purportedly from the DFPI, under the name “Christopher S. Shultz, Financial Services.”
Mirman & Klein Lending Center Fraudulently Posing as California Loan Company Targeting Bad Credit Borrowers
The DFPI has received information that Mirman & Klein Lending Center is marketing itself as a national consumer and commercial lender without authorization from the Department.
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 …
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