Press Releases
DFPI Reports Expanded Enforcement, Awareness Under CA Consumer Financial Protection Law
The DFPI today released its 2023 report outlining significant increases in investigations, public actions, and consumer outreach efforts under the California Consumer Financial Protection Law (CCFPL).
DFPI Takes Action Against MOHELA to Protect California Student Loan Borrowers
MOHELA will pay penalties for failing to provide timely access to borrower data so the DFPI can reach borrowers whose deadline to qualify for debt relief is April 30.
DFPI Now Accepting Applications for Up to $2 Million in CalMoneySmart Grants
The California Department of Financial Protection and Innovation (DFPI) announced today it is now accepting applications for CalMoneySmart Grant Program.
California DFPI Orders Sigue Corporation to Cease Money Transmission Activity
DFPI announced today that it has entered into a Consent Order with Sigue Corporation to cease all money transmission activity in California and cooperate with consumers seeking refunds.
DFPI Orders Chime Financial to Pay $2.5 Million, Improve Customer Service Standards Due to Unfair Complaint Handling
The California Department of Financial Protection and Innovation (DFPI) announced today that it has entered into a consent order with San Francisco-based Chime Financial, Inc. (Chime).
DFPI, FTC Take Down Multimillion-Dollar Mortgage Assistance Scam that Preyed on Struggling Homeowners
The DFPI announced today that, in partnership with the Federal Trade Commission (FTC), it has secured a key consumer protection victory for struggling homebuyers.
California Secures $1.5 Million Multistate Securities Settlement Against Crypto Platform TradeStation
The DFPI announced a consent order with TradeStation Crypto, Inc. to resolve the DFPI’s securities investigation into TradeStation’s crypto interest-earning program.
DFPI Orders Credova Financial to Cease Hidden Junk Fees
The DFPI announced today that it has issued a consent order against Credova Financial, LLC. The order is part of an effort to protect consumers from hidden fees using the California Consumer Financial Protection Law (CCFPL).
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