California Department of Financial Protection and Innovation Forms

The California Department of Financial Protection and Innovation (DFPI) is responsible for protecting consumers in financial transactions and promoting financial innovation and access to fair and transparent financial services in California. It is a regulatory agency that aims to ensure that consumers are provided with fair and honest financial products and services, and that financial institutions comply with relevant laws and regulations in California. The DFPI works towards preventing financial fraud, providing consumer education, and enforcing financial laws to create a more secure financial environment for individuals and businesses in the state.

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Documents:

407

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This Form is used for applying for the Financial Empowerment Fund grant in California.

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This document is a budget worksheet specifically designed for residents of California. It helps individuals or households in California track their income and expenses and effectively manage their finances.

This Form is used for nonprofit organizations in California to apply for exemption according to Financial Code Section 22066(C)(4).

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This Form is used for requesting a search on records in the state of California.

This form is used for providing emergency contact information in the state of California.

This form is used for providing an estimate of the costs and terms associated with a mortgage loan in California. It is available in Chinese.

This type of document is used for providing an estimate of the closing costs for a mortgage loan in California. The form is available in Korean.

This document is used for providing an estimate of the closing costs and loan terms for a mortgage in California.

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This document helps companies in California transition their money transmitter license from the California Department of Business Oversight (Ca-DBo) to the Nationwide Multistate Licensing System (NMLS). It provides a checklist for the transition process.

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This Form is used for conducting a risk assessment in California. It helps organizations identify and evaluate potential risks in order to develop effective strategies for prevention and mitigation.

This Form is used for providing information about a finder in accordance with Section 25206.1 of the California Corporations Code.

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This document is for organizations in California that are seeking registration as a bona fide nonprofit affordable housing organization. It provides instructions on how to complete and submit Form DBO-2666.

This Form is used for the Bona Fide Nonprofit Affordable Housing Organization Application for Registration in California.

This document provides important information that you should review before signing any legal agreement in California. It is available in Spanish.

This type of document is a budget worksheet specific to the state of California. It helps individuals or businesses track their income and expenses in order to create a budget plan.

This document is used for comparing different mortgage options when shopping for a home loan in California. It helps you determine the best deal, interest rates, and terms for your mortgage.

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This document encourages you to verify and investigate before making investments in California.

This type of document provides important information for investors in California. It outlines the things to consider and check before making any investment. It helps ensure that investors are educated and aware of potential risks and benefits.

This form is used for filing a complaint about debt collection practices in California in the Tagalog language.

This form is used for providing a loan estimate to borrowers in California who prefer the Chinese language. It helps borrowers understand the terms and costs of their loan application.

This Form is used for providing a loan estimate in California, with translations available in Vietnamese.

This document is for obtaining a loan estimate in California specifically for Korean speakers.

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This Form is used for creating an agreement between an approved depository and the state of California. The agreement outlines the terms and conditions of the depository's operation and management.

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This form is used for appointing the Commissioner of Business Oversight as an attorney for service of process in the state of California.

This Form is used for applying to act as an approved depository in the state of California.

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This form is used for requesting designation as an exempt organization in California under subdivision (K) of Section 25100 of the Corporate Securities Law of 1968.

This Form is used for applying for approval to withdraw and release eligible assets in the state of California.

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This Form is used for providing notice of the issuance of shares in compliance with subdivision (H) of Section 25102 of the Corporations Code or Rule 260.103 of the California Code of Regulations.

This form is used for reporting the applicable minimum wage in California.

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This form is used for submitting a uniform application or notice in the state of California. It is commonly used for various purposes such as business registrations, license applications, and notices of changes or updates.

This Form is used for filing a Notice of Exchange Transaction or Entity Conversion according to California Corporations Code Section 25103(H).

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This Form is used for applying for qualification by permit in California, as stated in Section 260.113.

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