Publications & Reports
Publications
Consumer Information
Public Information
Commissioner’s Releases
Publications by Subject
- California Deferred Deposit Transaction Law (Payday Lenders)
- Check Sellers, Bill Payers and Proraters Law
- Franchise Publications
- Biennial State Leadership Accountability Act (SLAA) Report – 2017 (PDF)
- Biennial State Leadership Accountability Act (SLAA) Report – 2019 (PDF)
- Biennial State Leadership Accountability Act (SLAA) Report – 2021 (PDF)
Reports
- Review of DFPI’s Oversight and Regulation of Silicon Valley Bank (SVB)
- An Interagency Web3, Crypto Asset, and Blockchain Progress Report to the Governor Of California (PDF)
- Annual Report of the Student Loan Ombudsman
- BankOn California Annual Report
- California Consumer Financial Protection Law Report
- CalMoneySmart Grant Program Annual Report
- Office of the Ombuds Annual Report
- Survey of Diversity in State Banking 2021 (PDF)
Division of Corporations and Financial Institutions
- Broker-Dealer/Investment Advisers Reports
- California Financing Law Reports
- California Deferred Deposit Transaction Reports (Payday Lenders)
- California Residential Mortgage Lending Act Annual Reports
- Corporate Securities Law Reports
- Financial Institutions Monthly Summary of Pending Applications
- Financial Institution Quarterly Statistics
- Financial Institution Annual Activity Reports
- Financial Institutions Executive Officer and Director Compensation Surveys
- Income from Fees on Nonsufficient Funds and Overdraft Charges (State-Chartered Banks and Credit Unions)
- Residential Mortgage Loan Reports or Holden Act Reports
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