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DFPI News

March 2024 Monthly Bulletin

  • California State Senate Confirms Greg Young as DFPI Senior Deputy Commissioner of Corporations and Financial Institutions
  • Public Comments on Digital Financial Assets Law Rulemaking Posted

February 2024 Monthly Bulletin

  • Reminder: Mandatory Filing for Digital Financial Asset Transaction Kiosk Operators Now in Effect
  • Guidance Regarding Borrowers Affected by Severe Winter Storms, Flooding and Landslides

Successful Budgeting & Financial Planning for the New Year

Financial literacy is a valuable life skill that helps us make smart financial decisions. The better we understand the complexities of the financial world, the more empowered we are to take control of our finances and avoid financial scams and fraud. Budgeting is a solid first step in building financial stability. Follow these tips to get started.

January 2024 Monthly Bulletin

  • Crypto Kiosk List Due March 15
  • Proposed DCLA Regulations – Comment Deadline Jan. 15
  • Some Escrow Reports Due Jan. 16

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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Last updated: Feb 27, 2024 @ 10:29 am