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This form is used for providing a statement by the transferee when applying for consent to transfer securities that are subject to a legend or escrow condition in California.
This form is used for providing consent to accept legal documents on behalf of a business or individual in California.
This form is used for calculating the minimum financial requirements for businesses in the state of California. It helps businesses determine if they meet the financial criteria set by the Department of Financial Protection and Innovation (DFPI).
This form is used for applying for approval as to the form of an offer to repurchase a security under subdivision (B) of Section 25507 of the Corporate Securities Law of 1968 in the state of California.
This Form is used for notifying the issuance of shares according to specific provisions of the California Corporations Code or regulations.
This Form is used for applying for registration as a Bona Fide Nonprofit Affordable Housing Organization in California. It provides instructions on how to complete the application process.
This form is used for applying to have certain conditions lifted that were imposed under the Corporate Securities Law of 1968 in California.
This document is used for applying for registration as a Bona Fide Nonprofit Affordable Housing Organization in California.
This form is used for providing notice of exemption from the Franchise Investment Law under specific sections of the California Corporations Code.
This Form is used for providing notice of a transaction that is exempt under Corporations Code Section 31106 in the state of California.
This document is used for reporting negotiated sales that are exempt under Section 31109.1 of the California Corporations Code.
This form is used for giving notice of a negotiated sale of a franchise under the California Franchise Investment Law.
This Form is used for renewing franchise registrations in the state of California.
This form is used for granting permission to receive legal documents in California. It ensures that individuals or businesses are aware of any legal actions taken against them within the state.
This document is used for verifying certain information in the state of California.
This form is used for obtaining a surety bond in the state of California. It is used to provide financial protection in case of non-performance of a contract or other obligations.
This form is used for authorizing the release of information for money transmitters in California.
This document provides instructions for completing Form DFPI-505 Schedule T, which is used for reporting fiduciary and related services in the state of California. It guides you through the process of filling out the form accurately and provides information on the requirements and obligations associated with reporting these services.
This Form is used for applying for approval to form a credit union in the state of California.
This Form is used for individuals or entities in California to apply for authorization to invest in a corporation.
This Form is used for reporting the applicable minimum amount under California law.
This form is used for applying as an exempt nonprofit organization in California, in accordance with Financial Code Section 22066(C)(4).
This form is used for providing notice of partnering organization according to Section 22066 (D)(4) of the Financial Code in California.
This document is used for changing the address in accordance with the California Financing Law.
This Form is used for filing an annual report for exempt nonprofit organizations in California, as required under Financial Code Section 22066(C)(5).
This form is used for the annual report for licensees participating in the pilot program for increased access to responsible small dollar loans in California.
This Form is used for requesting a certificate of search in California.
This form is used for requesting a Certificate of Search in California. It is written in Spanish.
This form is used for submitting an affidavit in California.
This form is used for completing the Escrow Agent Manager Questionnaire in the state of California. It gathers information about the escrow agent's qualifications and business practices.
This form is used for filing a citizen complaint against a peace officer in California.
This Form is used for updating the address in accordance with the California Escrow Law.
This Form is used for providing a summary of personnel in the state of California.
This form is used for notifying the officers, directors, partners, "control" persons, managers, members, trustees, and employees of a residential mortgage lender, residential mortgage lender and servicer, or residential mortgage loan servicer in the state of California.