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DFPI Shares Steps to Protect Family from Scams
The California Department of Financial Protection and Innovation (DFPI) issued a notice sharing practical steps for consumers to protect themselves and their families from scams and fraud. This follows a year where the DFPI and Attorney General's office shut down 48 scam websites.
DFPI Fines Apoyo Financiero $1 Million for Overcharging
The California Department of Financial Protection and Innovation (DFPI) has ordered Apoyo Financiero, Inc. to pay a $1 million penalty and over $218,000 in restitution for charging excessive interest and fees to customers. The enforcement action stems from a routine examination that uncovered violations of California financing laws.
DFPI Orders Apoyo Financiero, Inc. to Pay $1M Penalty for Overcharging Customers
The California Department of Financial Protection and Innovation (DFPI) has ordered Apoyo Financiero, Inc. to pay a $1 million penalty and reimburse over $218,000 to customers for charging excessive interest and fees. The lender marketed services to the unbanked community.
DFPI Fines Nexo Capital Inc. $500,000 for Unlicensed Crypto Loans
The California Department of Financial Protection and Innovation (DFPI) has fined Nexo Capital Inc. $500,000 for operating as an unlicensed lender and making risky crypto-backed loans to California residents. The company failed to assess borrowers' ability to repay loans, violating California financial laws.
DFPI Orders Coinme to Refund $175,000 to California Consumers
The California Department of Financial Protection and Innovation (DFPI) has ordered crypto kiosk company Coinme to refund $175,000 to consumers for violating the state's Digital Financial Assets Law. This action follows a previous order where Coinme was fined $300,000 and ordered to pay $51,700 in restitution.
CME Group Market Data, Clearing, and Margin Rules Archive
CME Group provides an archive of market data, clearing advisories, and margin rules. This tool allows users to search and filter historical notices related to trading and clearing operations. Users can subscribe to receive future updates directly.
CME Group Market Regulation Advisory Notices (MRANs)
CME Group has published a collection of Market Regulation Advisory Notices (MRANs) providing guidance on exchange rules. These notices cover various topics including position limits, block trades, and disruptive practices. The MRANs are applicable to CME, CBOT, NYMEX, and COMEX exchanges.
CME Group Trading Notices and Advisories
CME Group provides a tool to search and filter historical and recent trading notices, advisories, and market data. This notice describes the functionality of the search tool and directs users to subscription options for updates.
CME Group Rule Filings and Advisories
CME Group provides access to its rule filings, market data, and clearing advisories, which are submitted to regulatory bodies like the CFTC and SEC. This page serves as a central repository for these official documents, allowing users to find historical and current submissions.
NYSE Arca Rule Filing SR-NYSEARCA-2026-23: Fee Increase for Tape B Securities
NYSE Arca has filed a proposed rule change to amend its Equities Fees and Charges schedule. The filing increases fees for executions of orders that remove liquidity from the Exchange in Tape B securities priced at or above $1.00 per share. The proposed change is effective March 2, 2026.
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