Division of Corporations and Financial Institutions - DFPI

Division of Corporations and Financial Institutions - DFPI
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DFPI Divisions and Offices
Division of Corporations and Financial Institutions
Division of Corporations and Financial Institutions
Licensees and Industries Regulated by the Division
Banks and Credit Unions
Commercial Banks
Foreign (other nation) Banks
Foreign (other U.S. state) Banks
Industrial Banks
Public Banks
Credit Unions
Trust Companies & Departments
Lending and Borrowing
Consumer and Commercial Loans
Payday Lenders
Other Small Dollar Loans
Insurance Premium Finance
Home and Property Financing
Residential Mortgage Lenders
Mortgage Loan Originators
Property Assessed Clean Energy (PACE) Program
Escrow
Education Financing
Student Loan Servicers
Non-Bank Financial Services
Money Transmitters
Check Sellers, Bill Payers and Proraters
Laws Administered by the Division
Check Sellers, Bill Payers and Proraters Law
Escrow Law
Securities Depository Law
Capital Access Company Law
Regulation of Lenders
California Deferred Deposit Transaction Law
California Financing Law
California Residential Mortgage Lending Act
Key Consumer Links
Explore Consumer Topics
Consumer Alerts
Consumer Education Events
Regulated Industries
Browse Actions & Orders
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Division of Corporations & Financial Institutions Leadership
Greg Young
Senior Deputy Commissioner, Corporations & Financial Institutions
Nicholas Lee
Deputy Commissioner, Financial Services
Sheila Oliver
Deputy Commissioner, Escrow & Mortgage Lending
Purvi Patel
Deputy Commissioner, Credit Unions
Aaron Prosperi
Deputy Commissioner, Banks
Bob Venchiarutti
Deputy Commissioner, Money Transmitters
Updated:
August 29, 2025