Featured News and Updates
Press Release
California Joins $4.2 Million Multistate Enforcement Action Against Wise US, Inc. for BSA/AML Violations
The DFPI and five other state financial regulatory agencies have taken action against Wise US, Inc. (Wise) for violations of Bank Secrecy Act and anti-money laundering laws under the Countering the Financing of Terrorism Program (“AML/CFT Program”).
Consumer Insights
Student Loan Borrowers: How will new federal laws affect my Income-Driven Repayment Plan?
Jul 22, 2025
The latest updates from our student loan expert, Celina Damian. Also, find out how to get one-on-one support.
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Important Notices
Proclamation of an Extraordinary Situation – DFPI Proclamation – 1/8/25
Jan 8, 2025
WHEREAS on January 7, 2025, Governor Gavin Newsom proclaimed that a state of emergency did then exist in Los Angeles and Ventura Counties of California due to extreme fire and windstorm conditions; and
Press Release
DFPI Secures Over $68,500 in Consumer Refunds from Carbon Credit Dealer
Jul 2, 2025
The DFPI has reached an agreement with Texas-based Restitution Brands LLC stemming from the sale of carbon credits to California consumers who were not informed that the company took a significant portion of their carbon credit purchase in hidden markups.
Press Release
DFPI Fines Coinme $300,000 Related to Crypto Kiosk Violations, Secures $51,700 in Restitution for Victims
Jun 25, 2025
The DFPI announced today that it has entered into a consent order with Seattle-based Coinme, Inc. (Coinme), a crypto kiosk operator, for non-compliance with the state's Digital Financial Assets Law (DFAL)
Monthly Bulletin
Monthly Bulletin – July 2025
Jul 7, 2025
- DFPI Fines Coinme $300,000 Related to Crypto Kiosk Violations, Secures $51,700 in Restitution for Victims
- DFPI Secures Over $68,500 in Consumer Refunds from Carbon Credit Dealer
- DFPI Holds the Line on Bank, Money Transmitter Assessments; Slight Increase for Credit Unions
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