October 2023 DFPI Consumer Connection
Help us improve the DFPI website! Share your feedback. Last updated: Nov 7, 2023 @ 12:16 pm... Source
View ArticleDFPI Issues Action Against F45 Training, Inc. for Violations of California...
Download this press release (PDF) SACRAMENTO — The California Department of Financial Protection and Innovation (DFPI) announced today that it has signed a consent order with F45 Training, Inc. for...
View ArticleNovember 2023 Monthly Bulletin
Volume 11, Number 4 KC Mohseni is Chief Deputy Commissioner of the California Department of Financial Protection and Innovation. He was appointed by Governor Gavin Newsom in October 2023 to help...
View ArticleDFPI Joins Multiple States, Provinces In Taking Action Against GSPartners for...
Download this press release (PDF) SACRAMENTO – The California Department of Financial Protection and Innovation (DFPI) announced today that it has issued a desist and refrain order against GSB Gold...
View ArticleDFPI Releases First Invitation for Comment for the Digital Financial Assets Law
Download this press release (PDF) SACRAMENTO — The Department of Financial Protection and Innovation (DFPI) announced today it is seeking public comment prior to engaging in formal rulemaking for the...
View ArticleDFPI, CFPB, and Multiple States Announce Stipulated Final Judgment with...
Download this press release (PDF) SACRAMENTO —The California Department of Financial Protection and Innovation (DFPI) announced today that the U.S. Bankruptcy Court for the District of Delaware has...
View ArticleTrust Auto Shipping is Fraudulently Posing as an Escrow Company Affiliated...
The Department of Financial Protection and Innovation (DFPI) has been notified that Trust Auto Shipping (trustautoing.com) is fraudulently marketing itself as an escrow company and is falsely...
View ArticleSafe Holiday Shopping
Happy Holiday Shopping! The Holiday season is here! Like millions of Americans, you are probably planning to buy many of your holiday gifts online. The internet has made shopping easy, more affordable,...
View ArticleHonoring Those Who Have Served
This National Veterans and Military Families Month, we celebrate Mortgage Loan Originator team member William Burgos’ journey from the Air Force to DFPI. His story highlights veterans’ unique...
View ArticleTrending Crypto Consumer Complaints
The DFPI’s Consumer Services Office (CSO) helps thousands of consumers each year to navigate the consumer complaint resolution process with the various financial institutions, companies, and products...
View ArticleNovember 2023 DFPI Consumer Connection
Help us improve the DFPI website! Share your feedback. Last updated: Dec 1, 2023 @ 12:10… Source
View ArticleFederal Court Upholds DFPI Protections for Small Businesses
Download this press release (PDF) SACRAMENTO — On December 4, 2023, Judge R. Gary Klausner granted the Department of Financial Protection and Innovation’s Motion for Summary Judgment in the case Small...
View ArticleDecember 2023 Monthly Bulletin
Volume 11, Number 5 The DFPI is seeking public comment prior to engaging in formal rulemaking for the new Digital Financial Assets Law (DFAL). The law was enacted on Oct. 13, 2023 when Governor Gavin...
View ArticleYour Top Student Loan Questions Answered: Public Student Loan Forgiveness
Are you curious about your student loans and need expert guidance? Submit your questions to our Student Loan Ombudsperson Celina Damian, and you might see the answer in an upcoming article! Visit our...
View ArticleTips for Safe Charitable Donations
Fake causes and charity scams always increase during the holiday gift-giving season. In addition to holiday gift purchases, you might also be planning to give to your favorite nonprofits and charities....
View ArticleBasic Banking and Credit for New Americans (Part 2): Inclusive Banking...
This article is part 2 in our series, Basic Banking and Credit for New Americans. In part 1, we explored the importance of opening a bank or credit union account. Let’s take a deeper dive into the...
View ArticleOctober 2023 Monthly Summary of Financial Institution Pending Applications
Summary of Pending Applications as of October 2023 (PDF) is available. Visit 2023 Monthly Summary of Pending Applications to see more information about Monthly Summary Applications for Financial...
View ArticleDecember 2023 DFPI Consumer Connection
Help us improve the DFPI website! Share your feedback. Last updated: Dec 19, 2023 @ 10:29… Source
View ArticleNovember 2023 Monthly Summary of Financial Institution Pending Applications
Summary of Pending Applications as of November 2023 (PDF) is available. Visit 2023 Monthly Summary of Pending Applications to see more information about Monthly Summary Applications for Financial...
View ArticleProtected: The DFPI’s Updated Protect Yourself from Fraud Booklet is Now...
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