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Category California Department of Financial Protection and Innovation

MainNewsCalifornia Department of Finan...
California, Texas Among States Accusing GS Partners of Misleading Crypto Investors

California, Texas Among States Accusing GS Partners of Misleading Crypto Investors

Multiple U.S. states have ordered GS Partners to halt operations, accusing the company of defrauding investors in a number of crypto schemes, inclu...
SEC Probes First Republic Bank Executives for Insider Trading; Lawmakers Dump Bank’s Shares Before Collapse

SEC Probes First Republic Bank Executives for Insider Trading; Lawmakers Dump Bank’s Shares Before Collapse

After the second largest bank failure in history, the U.S. Securities and Exchange Commission (SEC) is reportedly investigating First Republic Bank...
Robinhood Faces $10.2M Penalty From Multiple U.S. States Over Technical Failures, Investor Harm

Robinhood Faces $10.2M Penalty From Multiple U.S. States Over Technical Failures, Investor Harm

The settlement follows an investigation into Robinhood platform outages in March 2020 spearheaded by a regulators in seven states including Califor...
Bank of England Shuts Down Silicon Valley Bank’s UK Branch After US Regulators Close Parent Company

Bank of England Shuts Down Silicon Valley Bank’s UK Branch After US Regulators Close Parent Company

After U.S. regulators shut down Silicon Valley Bank (SVB) on Friday, the Bank of England has closed the company’s U.K.-based arm. The central bank ...
US Regulators Close Silicon Valley Bank in One of the Largest Bank Failures Since Washington Mutual

US Regulators Close Silicon Valley Bank in One of the Largest Bank Failures Since Washington Mutual

After Silicon Valley Bank (SVB) experienced financial turmoil, the U.S. Federal Deposit Insurance Corporation (FDIC) and the California Department ...