Skip to content
Action required California DFPI CA Oct 18, 2026

California DFPI Enforcement Report 2025

DFPI published a report highlighting enforcement actions under the California Consumer Financial Protection Law, which included $1. 4 million in penalties and 391 actions in 2025.

DFPI published a report highlighting enforcement actions under the California Consumer Financial Protection Law, which included $1.4 million in penalties and 391 actions in 2025.

What changed

Increased enforcement actions signal the DFPI's focus on protecting consumers in financial services.

Compliance perspective

Financial institutions in California should enhance compliance protocols to align with DFPI's active enforcement regime.

Key date

Effective date: October 13, 2026.

Need help keeping up with these changes?

Tell us where you operate and what licenses you hold; we'll handle the filings and renewals so changes like this do not catch you off guard.

Keep reading

More regulatory updates

Other recent rule changes our team is tracking.

  • Action Texas Department of Banking TX Oct 18, 2026

    Texas Consent Order Against Set Forth, LLC

    Texas Department of Banking issued a Consent Order against Set Forth, LLC on October 5, 2026, related to regulatory compliance.

  • Watch Washington State Department of Licensing WA Oct 18, 2026

    Washington State Collections Agency Updates

    Washington State's Department of Licensing posted proposed fee-related rules for collection agencies with potential implications for operational costs.

  • Action Maryland Labor Department MD Oct 18, 2026

    Maryland AIP-MLO Licensing Changes

    Maryland enacted changes affecting the licensing of affiliated insurance producer - mortgage loan originators (AIP-MLOs), requiring sponsorship from qualified institutions.