Regulated Industries - DFPI

Regulated Industries - DFPI
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Regulated Industries
The DFPI protects consumers and supports a healthy and trusted financial marketplace in California. Through effective regulation and promoting fair and honest business practices, we maintain consumer trust and confidence in an array of financial services, products, and professionals.
Search Regulated Entities
Banks and Credit Unions
Commercial Banks
Local Agency Security Program
Banks Headquartered in Other Countries
Banks Headquartered in Other States
Industrial Banks
Public Banks
Credit Unions
Trust Companies & Departments
Business and Industrial Development Corporations (BIDCO)
Securities and Investment
Securities
Franchises
Capital for Businesses
Broker-Dealers and Investment Advisers
Digital Financial Assets
VCC Reporting Program
Lending, Borrowing, and Credit
Consumer & Commercial Loans
Payday Lenders
Insurance Premium Finance
Income-Based Advances (Earned Wage Access)
Home and Property Financing
Residential Mortgage Lenders
Mortgage Loan Originators
Property Assessed Clean Energy (PACE) Program
Escrow
Escrow Agents
Education Financing
Student Loan Servicers
Postsecondary Education Financing
Non-Bank Financial Services
Money Transmitters
Debt Collectors
Check Sellers, Bill Payers and Proraters
Covered Persons
– includes registered and non-registered financial products subject to the CCFPL
.
Debt Settlement
Student Debt Relief Services
Business Services
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Self-service Portal
Apply for a license, file an annual report, register an address, and view status updates online.
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Forms
Printable forms for licensees and registrants of the DPFI.
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Pending Applications
Track license applications submitted to the department that are currently in process of being reviewed.
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Report a Cybersecurity Incident
The DFPI encourages licensees to promptly report certain cyber incidents.
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