Deadline Set For Debt Collector Annual Report In California
January 14, 2024 11:59 pmLicensees have until March 15 to file a report on their accounts and collections, among other topics, with California’s regulator.... View Article
Categories for Headline News
DFPI Orders Credova Financial To Cease Hidden Junk Fees
January 9, 2024 11:45 pmSACRAMENTO – The California Department of Financial Protection and Innovation (DFPI) announced today that it has issued a consent order... View Article
FTC Issues Biennial Report To Congress On The National Do Not Call Registry
January 8, 2024 11:26 pmIn FY 2023, the FTC received more than 2.1 million complaints and 2.7 million new numbers were added to the... View Article
CFPB Orders Atlantic Union Bank To Pay $6.2 Million For Illegal Overdraft Fee Harvesting
December 7, 2023 10:59 pmBank misled consumers, improperly enrolled customers into paying overdraft fees WASHINGTON, D.C. – The Consumer Financial Protection Bureau (CFPB) today... View Article
Federal Court Upholds DFPI Protections For Small Businesses
December 5, 2023 10:31 pmSACRAMENTO — On December 4, 2023, Judge R. Gary Klausner granted the Department of Financial Protection and Innovation’s Motion for... View Article
DFPI Joins Multiple States, Provinces In Taking Action Against GSPartners for Fraudulent Crypto Investment Scheme
November 16, 2023 4:00 pmSACRAMENTO – The California Department of Financial Protection and Innovation (DFPI) announced today that it has issued a desist and... View Article
7th Cir. Rejects CAFA Removal Under ‘Internal-Affairs’ and ‘Home-State Controversy’ Exceptions
October 10, 2023 7:06 pmThe U.S. Court of Appeals for the Seventh Circuit recently held that a putative class action removed to federal court... View Article
California DFPI and CFTC Unite to File $21 Million Lawsuit Against Regal Assets for Targeting Retirement Savings
October 1, 2023 3:31 pmSACRAMENTO – The California Department of Financial Protection and Innovation (DFPI), in partnership with the federal Commodity Futures Trading Commission... View Article
Congressional Republicans Receive Banking And Credit Union Trade Association Support For Legislation To Overturn The CFPB’s Section 1071 Final Rule
September 26, 2023 11:11 pmBy Joseph Reilly, Lori Sommerfield & Chris Willis on September 21, 2023 POSTED IN ALL ENTRIES, CONSUMER FINANCIAL PROTECTION BUREAU... View Article
DFPI Moves to Halt $11.8 Million Stockton-Based Securities Fraud Targeting Tongan Community
September 24, 2023 12:31 pmSACRAMENTO – The California Department of Financial Protection and Innovation (DFPI) announced today that it has ordered Tilila Siola’a Walker-Sumchai... View Article
