Skip to Main Content
CA.gov CA.gov website
NewsroomContact Us
The Department of Financial Protection and Innovation Logo
  • About
    • About
    • Careers
    • Locations
    • Newsroom
    • Organization
  • File a Complaint
    • File a Complaint
  • Licensees
    • Licensees
    • Division of Consumer Financial Protection
    • Division of Corporations and Financial Institutions
    • Laws and Regulations
  • Publications
    • Publications
    • Consumer Brochures
    • Forms
    • DFPI Monthly Bulletins
    • Press Releases
    • Reports
  • Search
    • Search the Site
    • Licensee & Financial Service Provider Search
    • Actions, Order and Administrative Hearing Decisions
    • Central Locations for Service of Legal Process
    • Legal Precedent System
  • Contact Us
    • Contact Us
    • Office of Financial Technology Innovation
    • Office of Ombuds
    • Report a problem
Custom Google Search

Division of Corporations and Financial Institutions

Licensees and Industries Regulated by the Division

  • Banks
    • Commercial Banks
    • Foreign (other nation) Banks
    • Foreign (other U.S. state) Banks
    • Industrial Banks
    • Public Banks
  • Broker-Dealers and Investment Advisers
  • California Deferred Deposit Originators (commonly known as “Payday Lenders”)
  • California Finance Lenders
  • California Residential Mortgage Lenders
  • Capital Access Company Law
  • Check Sellers, Bill Payers and Proraters
  • Credit Unions
  • Escrow Agents/ Escrow Law
  • Franchises (Franchise Investment Law)
  • Local Agency Security Program
  • Money Transmitters
  • Mortgage Loan Originators
  • Premium Finance Companies
  • Property Assessed Clean Energy (PACE) Program Administrators
  • Responsible Small Dollar Loans (Pilot Program)
  • Securities (Corporate Securities Law of 1968)
  • Trust Companies and Departments

Laws Administered by the Division of Corporations and Financial Institutions

Key Consumer Links

  • Consumer Alerts
  • Consumer Advisories
  • Licensees and Industries Regulated by the DFPI
  • Actions, Orders and Administrative Hearing Decisions
  • File a complaint
  • Submit a Public Records Request

News & Info Links

News

  • Newsroom
  • Press Releases
  • Monthly Bulletins
  • Important Notices

Information

  • DFPI Forms
  • Resources

Last updated: Apr 22, 2022 @ 2:50 pm

  • Back to Top
  • Accessibility
  • Language Access Complaints
  • Site Map
  • Resources
  • Conditions of use
  • Privacy Policy
  • Help
  • facebook
  • twitter
  • email
  • linkedin

Copyright © 2022 State of California

Powered by: CAWeb Publishing Service