Regulatory Alerts2026-09-03
Added
Monthly Bulletin – September 2026
The DFPI approved several banking and credit union activities, including Bank of Hope's acquisition of SMBC Manubank and new representative offices for Deutsche Bank AG, and created an online Cybersecurity Incident Report Form for licensees. The DFPI fined Dickey’s Barbecue Restaurants, Inc. for misleading statements and ordered Academy Mortgage Corporation to pay $825,000 for data protection failures, requiring it to offer free identity theft insurance. Registrants under the California Consumer Financial Protection Law must pay annual registration and NMLS renewal fees by December 31, 2026, and escrow agents with a May 31, 2026, fiscal year end must submit their annual report by September 13, 2026, facing daily penalties for late filing.
More like this from DFPI
DFPI published 1 document in the last 30 days. We email you each new one the day it's published.