Fill and Sign California Legal Forms

This form is used for Item 2(D) of the Premium Finance Company Application in California.

This Form is used for applying to become a premium finance agency in the state of California.

This form is used for customers in California to authorize the disclosure of their financial records.

This Form is used for applying for a license to engage in the money transmission business in California.

This Form is used for filing a complaint against an unlicensed money transmitter in California. It is available in English and Spanish.

This Form is used for filing a complaint against an unlicensed money transmitter in California.

This Form is used for Trust Companies in California to submit a Consolidated Report of Condition. It provides instructions on how to fill out the form and file it with the appropriate authorities.

This form is used for providing written consent in accordance with Financial Code Section 379 in the state of California.

This form is used for reporting fiduciary and related services in the state of California. It provides a schedule for listing and categorizing these services.

This Form is used for reporting on fiduciary activities and related security deposits in California, as required by the State Treasurer of California.

This document is a certification form used in California.

This form is used for foreign banks operating in California to certify their call report.

This document is used for reporting income from foreign banks in California. It provides instructions on how to fill out Form DFPI-523.

This Form is used for reporting the consolidated income of trust companies in California. It provides instructions on how to complete and submit the Form DFPI-524.

This form is used for individuals or businesses in California to agree to comply with regulations enforced by the Department of Financial Protection and Innovation (DFPI). It is a legal document that acknowledges the commitment to follow the specified regulations.

This form is used for applicants in California to request live scan services for background checks.

This form is used for applying for a license under the Capital Access Company Law in California.

This form is used for granting consent to accept legal documents on behalf of a business or individual in California.

This Form is used for establishing an agreement with an approved depository in California.

This form is used for keeping track of visitors to a facility in California.

This Form is used for submitting an application to request approval for surrendering a Capital Access Company Law License in California.

This form is used for applying for approval to acquire control, merge with, or purchase or sell a business in California.

This form is used for submitting a short application for a license under the California Consumer Debt Settlement and Collection Licensing Act (CDDTL).

This form is used for appointing the Commissioner of Financial Protection and Innovation as the agent for service of process in California.

This Form is used for providing notice of officers, directors, partners, "control" persons, managers, members, trustees, and employees of a Capital Access Company in California.

This form is used for requesting live scan services for submitting an application in the state of California.

This Form is used for submitting an application for live scan services in California.

This form is used for notifying applicants about the requirements for applying under the California Deferred Deposit Transaction Law in California.

This form is used for submitting a short application to obtain a license under the California Financing Law in California.

This form is used for applying for a business license in the state of California. It is necessary for starting or operating a business in the state.

This form is used for applying to withdraw security according to Section 12223 of California's Financial Code.

This form is used for notifying the California Department of Financial Protection and Innovation (DFPI) about the dissolution or termination of engaging in the activities of a prorater in California.

This form is used for notifying the Department of Financial Protection and Innovation (DFPI) in California about officers, directors, trustees, employees, or other individuals who receive compensation directly or indirectly from escrow agents.

This form is used for requesting consent to transfer an interest in an escrow agent's license in California.

This form is used for obtaining a bond for an escrow licensee in the state of California.