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

On September 25, 2020, Governor Gavin Newsom signed AB 1864 (Chapter 157, Statutes of 2020), establishing the California Consumer Financial Protection Law (CCFPL) under Division 24 of the Financial Code (commencing with Section 90000).

Final Regulations

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)

Proposed Regulations

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

Comment Period Ends: November 27, 2023

Comment Period Ends: May 17, 2023

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

Initial Proposed Text

Comment Period Ends: August 8, 2022

PRO 03-21 – CCFPL Complaints and Inquiries

April 14, 2023 – Third Modifications to Proposed Text

Comment Period Ends: April 29, 2023

March 23, 2023 – Second Modifications to Proposed Text

Comment Period Ends: April 7, 2023

December 22, 2022 – Modifications to Proposed Text

Comment Period Ends: January 20, 2023

Initial Proposed Text

Comment Period Ends: July 5, 2022

Invitation for Comments

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

Comment Period Ends: August 5, 2022

PRO 01-21 – CCFPL Registration

Comment Period Ends: December 20, 2021

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

Comment Period Ends: September 17, 2021

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

Comment Period Ends: September 17, 2021

2/4/2021 – PRO 01-21 – CCFPL

Comment Period Ends: March 8, 2021

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Last updated: Nov 6, 2023 @ 11:35 am