Division of Corporations and Financial Institutions
Licensees and Industries Regulated by the Division
- 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