California Consumer Financial Protection Law: Regulations, Legislation, Opinions, and Releases

PRO 02-21 CCFPL Commercial Financial Products and Services

Adopt: Sections 1060, 1061, and 1062
Date: August 2, 2023
Effective: October 1, 2023

Notice of Approval of Regulatory Action (PDF)

STD. Form 400 – Approved by Office of Administrative Law and Filed in the Office of the Secretary of State (PDF)

Order (Final Text) (PDF)

Final Statement of Reasons (PDF)

PRO 01-21 – CCFPL, CFL, CDDTL, and SLSA – Registration Requirements under the CCFPL

Comment Period Ends: November 27, 2023

• PRO 01-21 – Notice of First Modification to Proposed Action (PDF)
• PRO 01-21 – First Modified Text of Proposed Regulations (PDF)

Comment Period Ends: May 17, 2023

• PRO 01-21 – Notice of Extension of Comment Due Date to May 17, 2023 (PDF)
• PRO 01-21 – Notice of Proposed Action (PDF)
• PRO 01-21 – Text of Proposed Regulations (PDF)
• PRO 01-21 – Initial Statement of Reasons (PDF)
• PRO 01-21 – 2021 Earned Wage Access Data Findings (Cited in ISOR) (PDF)
• View Comments on PRO 01-21

PRO 02-21 – CCFPL Commercial Financial Products and Services

June 23, 2023 – Filed with the Office of Administrative Law

The current status is available here.

February 24, 2023 – First Modification to Proposed Text

Comment Period Ends: March 13, 2023

• PRO 02-21 – Notice of First Modification to Proposed Action (PDF)
• PRO 02-21 – First Modified Text of Proposed Regulations (PDF)

Initial Proposed Text

Comment Period Ends: August 8, 2022

• PRO 02-21 – Notice of Proposed Action (PDF) 
• PRO 02-21 – Text of Proposed Regulations (PDF) 
• PRO 02-21 – Initial Statement of Reasons (PDF) 
• View Comments on Initial Proposed Text

PRO 03-21 – CCFPL Complaints and Inquiries

April 14, 2023 – Third Modifications to Proposed Text

Comment Period Ends: April 29, 2023

• PRO 03/21 – Notice of Third Modification (PDF)
• PRO 03/21 – Third Modifications to the Text (PDF)
• View Comments on Third Modification to Proposed Text of PRO 03/21

March 23, 2023 – Second Modifications to Proposed Text

Comment Period Ends: April 7, 2023

• PRO 03/21 – Notice of Second Modification (PDF)
• PRO 03/21 – Second Modification to the Text (PDF)
• View Comments on Second Modification to Proposed Text of PRO 03/21

December 22, 2022 – Modifications to Proposed Text

Comment Period Ends: January 20, 2023

• PRO 03/21 – Extension of Deadline for Comments to January 20, 2023 (PDF)
• PRO 03/21 – Notice of Modification (PDF)
• PRO 03/21 – Proposed Modification to the Text (PDF)
• PRO 03/21 – Modified Text (clean version provided as a courtesy) (PDF)
• View Comments on Modification to Proposed Text of PRO 03/21

Initial Proposed Text

Comment Period Ends: July 5, 2022

• PRO 03/21 – Notice (PDF)
• PRO 03/21 – Proposed Text (PDF)
• PRO 03/21 – Initial Statement of Reasons (PDF)
• View Comments on PRO 03-21 – CCFPL Complaints and Inquiries

PRO 01-22 – CCFPL – Crypto Asset-Related Financial Products and Services

Comment Period Ends: August 5, 2022

• PRO 01-22 – Invitation for Comments (PDF)
• View Comments on PRO 01-22 – CCFPL – Crypto Asset-Related Financial Products and Services

PRO 01-21 – CCFPL Registration

Comment Period Ends: December 20, 2021

• PRO 01-21 – Invitation for Comments (PDF)
• PRO 01-21 – Draft Text (PDF)
• View Comments on PRO 01-21 – CCFPL Registration

8/18/2021 – PRO 02-21 – CCFPL – Small Business Protections

Comment Period Ends: September 17, 2021

• PRO 02-21 – Invitation for Comments – CCFPL Small Business Protections (PDF) 
• PRO 02-21 – Draft Text – CCFPL Small Business Protections (PDF)
• View Comments on Proposed Rulemaking: PRO 02-21 – CCFPL – Small Business Protections

8/18/2021 – PRO 03-21 – CCFPL Complaints

Comment Period Ends: September 17, 2021

• PRO 03-21 – Invitation for Comments – CCFPL Complaints (PDF)
• PRO 03-21 – Draft Text – CCFPL Complaints (PDF)
• View Comments on PRO 03-21 – CCFPL Complaints

2/4/2021 – PRO 01-21 – CCFPL

Comment Period Ends: March 8, 2021

• 1st Invitation for Comments (PDF)
• View Comments on PRO 01-21 – CCFPL