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CALIFORNIA DEPARTMENT OF FINANCIAL PROTECTION AND INNOVATION - DIVISION OF CORPORATIONS AND FINANCIAL INSTITUTIONS, CALIFORNIA DEPARTMENT OF FINANCIAL PROTECTION AND INNOVATION

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• Description: Oversees the operations of state-licensed financial institutions, including banks, credit unions, industrial banks, savings associations, trust companies, foreign banking organizations, business and industrial development corporations, money transmitters, issuers of payment instruments and traveler's checks, and premium finance companies. The Division also administers the Local Agency Security Program. Below is a list of some of the licensees, franchises, transactions, and industries that are regulated or overseen by the DFPI. Banks Commercial Banks Industrial Banks Public Banks California Residential Mortgage Lenders Escrow Agents/ Escrow Law Local Agency Security Program Money Transmitters Mortgage Loan Originators Property Assessed Clean Energy (PACE) Program Administrators Responsible Small Dollar Loans (Pilot Program) Student Loan Servicers Trust Companies and Departments
• Website: https://dfpi.ca.gov/licensees-and-regulated-industries/
• Email: ASK.DFPI@dfpi.ca.gov
• Phone(s): (916) 445-7205, (866) 275-2677
• Hours: Office: Monday through Friday 8 am - 5 pm
• Eligibility: California Residents.
• Requirements: Call for details.
• Areas Served:
  • United States
• Categories:
  • Business Registration/Licensing
  • Regulations/Standards
  • State Government Agencies/Departments
• Contacts:

Location(s)

Location Name: CALIFORNIA DEPARTMENT OF FINANCIAL PROTECTION AND INNOVATION (DFPI)

• Accessibility: Fully accessible to individuals using mobility aids.
• Physical Address: 2101 Arena Boulevard, Sacramento, CA, 95834