Reports and Publications

• 2021 BankOn California Annual Report (PDF)
• DFPI Statement: Comprehensive Review of Oversight and Regulation of Silicon Valley Bank
• Income from Fees on Nonsufficient Funds and Overdraft Charges
• Survey of Diversity in State Banking 2021 (PDF)

Biennial State Leadership Accountability Act (SLAA) Report:

• State Leadership Accountability Act (SLAA) Report – 2023 (PDF)
• State Leadership Accountability Act (SLAA) Report – 2021 (PDF)
• State Leadership Accountability Act (SLAA) Report – 2019 (PDF)
• State Leadership Accountability Act (SLAA) Report – 2017 (PDF)

• Annual Report on Broker-Dealer/Investment Adviser Program – 2024 (PDF)
• Annual Report on Broker-Dealer/Investment Adviser Program – 2023 (PDF)
• Annual Report on Broker-Dealer/Investment Adviser Program – 2022 (PDF)
• Annual Report on Broker-Dealer/Investment Adviser Program – 2021 (PDF)
• Annual Report on Broker-Dealer/Investment Adviser Program – 2020 (PDF)
• Annual Report on Broker-Dealer/Investment Adviser Program – 2019 (PDF)
• Annual Report on Broker-Dealer/Investment Adviser Program – 2018 (PDF)
• Annual Report on Broker-Dealer/Investment Adviser Program – 2017 (PDF)

• California Consumer Financial Protection Law Report

• Payday Lenders – Publications and Reports

• California Financing Law Reports

• California Residential Mortgage Lending Act Annual Reports
• CRMLA – Residential Mortgage Loan Report/Holden Act Report

Check Sellers, Bill Payers and Proraters Law Publications:

• • • 2006 Report issued by the Military Financial Protection Task Force (PDF)
    • 2003 Consumer Credit Counseling Industry Study (PDF)

Corporate Securities Law of 1968 Publications

• An Interagency Web3, Crypto Asset, and Blockchain Progress Report to the Governor of California (PDF)

• Franchise Publications

CalMoneySmart Annual Reports:

• 2021-2022 CalMoneySmart Annual Report (PDF)
• 2020-2021 CalMoneySmart Annual Report (PDF)

DFPI Student Loan Ombuds Report:

• Annual Report of the Student Loan Ombudsman for 2023 (PDF)
• Annual Report of the Student Loan Ombudsman for 2022 (PDF)

• Financial Institution Annual Activity Reports
• Summaries of Pending Applications