Digital Financial Assets Law: Regulations, Opinions, Releases

Proposed Regulations

PRO 02-23 – Digital Financial Assets Law

NOTICE OF MODIFICATION TO TEXT OF PROPOSED REGULATION

September 29, 2025
Comment Period Ends: October 15, 2025

• PRO 02-23 – Notice of Modification to Text of Proposed Regulation (PDF)
• PRO 02-23 – Text of Modified Proposed Regulations (PDF)
• PRO 02-23 – Initial Statement of Reasons Addendum (PDF)

NOTICE OF PROPOSED REGULATIONS

April 4, 2025 – Initial Proposed Text
Comment Period Ends: May 19, 2025

• PRO 02-23 – Notice of Proposed Action (PDF)
• PRO 02-23 – Text of Proposed Regulations (PDF)
• PRO 02-23 – Initial Statement of Reasons (PDF)
• PRO 02-23 – NMLS Company Form (MU1) (PDF)
• PRO 02-23 – NMLS Individual Form (MU2) (PDF)
• PRO 02-23 – DFPI Form 2 (Personal Financial Statement) (PDF)
• View Comments on PRO 02-23

Comment Period Ends: January 12, 2024

• PRO 02-23 – Invitation for Comments (PDF)
• View Comments on PRO 02-23 Digital Financial Assets Law

Second Comment Period Ends: November 18, 2024

• PRO 02-23 – Second Invitation for Comments (PDF)
• PRO 02-23 – Draft Proposed Rules (PDF)
• View Comments on PRO 02-23 Digital Financial Assets Law – Second Invitation

Electronic Surety Bond, Effective March 24, 2025

ADOPT: Title 11, California Code of Regulations, Section 31.30
Effective Date: March 24, 2025
Electronic Surety Bond, including STD. Form 400