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  • DFPI - The Department of Financial Protection and Innovation
    We provide information and resources to give consumers the tools to make smart financial decisions Learn about your rights as a borrower and plan for the future Explore consumer topics We regulate a wide variety of financial services, products, and professionals in California
  • California Department of Financial Protection and Innovation
    The DFPI protects California consumers and oversees the operations of state-licensed financial institutions, including banks, credit unions, debt collectors, nonbank mortgage lenders, student loan servicers, money transmitters, and others
  • California Steps Up: How the DFPI Is Filling the CFPB’s Enforcement . . .
    The U S Consumer Financial Protection Bureau (“CFPB”) has effectively stepped back from its role as the primary federal watchdog for the debt relief industry Since February 2025, the Bureau has issued stop-work orders, terminated or attempted to terminate roughly 1,500 of its approximately 1,700 employees, dropped more than 20 active enforcement actions, and rescinded nearly 70 […]
  • Department of Financial Protection and Innovation (DFPI)
    The Department of Financial Protection and Innovation (DFPI) provides protection to consumers and services to businesses engaged in financial transactions The Department regulates a variety of financial services, products and professionals
  • California court’s tentative decision rejects rent-a-bank theory in . . .
    On March 7, 2022, OppFi sued the Department of Financial Protection and Innovation for the state of California (DFPI) in the Superior Court of California to block the regulator from applying California usury law to loans made through OppFi’s partnership with FinWise, a state-chartered, FDIC-insured bank located in Utah
  • California DFPI Issues Annual Report Detailing Key Consumer Protection . . .
    The California Department of Financial Protection and Innovation (DFPI) released its fourth annual report highlighting key accomplishments from 2024 pursuant to its authority under the California Consumer Financial Protection Law (CCFPL)
  • DFPI - Monthly Bulletin - January 2024
    Effective Jan 1, 2024, the “Digital Financial Assets Law” (DFAL) requires a digital financial asset transaction kiosk operator to provide the DFPI with a list of all locations of kiosks that the operator owns, operates, or manages in California
  • About - DFPI
    The California Department of Financial Protection and Innovation (DFPI) supports a healthy and trusted financial marketplace in California through regulation and enforcement that protects consumers and enables responsible innovation
  • California Suspends Enforcement of Law Requiring VCs to Report . . .
    After investors appealed to the governor, California again delayed the deadline for venture firms to disclose the demographics of startup founders they back
  • Regulated Industries - DFPI
    The DFPI protects consumers and supports a healthy and trusted financial marketplace in California Through effective regulation and promoting fair and honest business practices, we maintain consumer trust and confidence in an array of financial services, products, and professionals





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