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Reports and Publications

DFPI issues various reports and publications related to the different industries we oversee and programs we administer. Some reports are required by legal statute. 

DFPI Reports and Publications by Subject

Banks and Credit Unions

Biennial State Leadership Accountability Act (SLAA)

Biennial State Leadership Accountability Act (SLAA) Report:

 

Broker-Dealer/Investment Advisors

 

California Consumer Financial Protection Law (CCFPL)

California Deferred Deposit Transaction Law (Payday Lenders)

California Financing Law (CFL)

California Residential Mortgage Lending Act (CRMLA)

Check Sellers, Bill Payers and Proraters Law

Check Sellers, Bill Payers and Proraters Law Publications:

Corporate Securities Law (CSL)

Corporate Securities Law of 1968 Publications

Department of Financial Protection and Innovation

2024 Fiscal and Cost Allocation Plan Analysis

Digital Financial Assets (Crypto)

Franchises

Grant Programs

CalMoneySmart Annual Reports:

Student Loans

DFPI Student Loan Ombuds Report:

Financial Institutions

Last updated: May 27, 2025 @ 9:55 am