The California Department of Financial Protection & Innovation announced that it received a complaint from a California resident regarding an email sent by someone purportedly from the DFPI.
It seems that no one's identity is immune from theft, including financial regulators. Last week, the California Department of Financial Protection & Innovation announced that it.
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California Financing Law requires persons engaged in loans to be licensed by the DFPI. The DFPI requires residential mortgage lenders and brokers to file license applications through NMLS. Recently, DFPI announced non-residential mortgage lenders may do the same.