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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. Administers the Local Agency Security Program.Licensees and industries regulated by the division:Banks:Commercial BanksIndustrial BanksPublic BanksCredit UnionsTrust Companies & DepartmentsLending and Borrowing:Consumer and Commercial LoansPayday LendersOther Small Dollar LoansInsurance Premium FinanceHome and Property Financing:Residential Mortgage LendersMortgage Loan OriginatorsProperty Assessed Clean Energy (PACE) ProgramEscrowEducation Financing:Student Loan ServicersNon-Bank Financial Services:Money TransmittersCheck Sellers, Bill Payers and Proraters
• Website: https://dfpi.ca.gov/regulated-industries
• Email: Ask.DFPI@dfpi.ca.gov
• Phone(s): (916) 327-7585, (866) 275-2677
• Hours: Office Hours: Monday through Friday, 8 am - 5 pm
• Eligibility: California industries and consumers.
• Requirements: Call for details.
• Areas Served:
  • United States
• Categories:
  • Regulations/Standards
  • Business Registration/Licensing
  • State Government Agencies/Departments
• Contacts:

Location(s)

Location Name: DFPI MAIN OFFICE - SACRAMENTO

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