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Licensees and Industries Regulated by the Division

Banks and Credit Unions

Lending and Borrowing

Home and Property Financing

Education Financing

Non-Bank Financial Services

Laws Administered by the Division

  • Check Sellers, Bill Payers and Proraters Law
  • Escrow Law
  • Securities Depository Law
  • Capital Access Company Law
  • Regulation of Lenders
  • California Deferred Deposit Transaction Law
  • California Financing Law
  • California Residential Mortgage Lending Act

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Division of Corporations & Financial Institutions Leadership

Greg Young

Greg Young

Senior Deputy Commissioner, Corporations & Financial Institutions

Nicholas Lee

Nicholas Lee

Deputy Commissioner, Financial Services

Sheila Oliver

Sheila Oliver

Deputy Commissioner, Escrow & Mortgage Lending

Purvi Patel

Purvi Patel

Deputy Commissioner, Credit Unions

Aaron Prosperi

Aaron Prosperi

Deputy Commissioner, Banks

Bob Venchiarutti

Bob Venchiarutti

Deputy Commissioner, Money Transmitters