Form DFPI-88 Application for Approval to Act as Approved Depository - California

Form DFPI-88 Application for Approval to Act as Approved Depository - California

What Is Form DFPI-88?

This is a legal form that was released by the California Department of Financial Protection and Innovation - a government authority operating within California. As of today, no separate filing guidelines for the form are provided by the issuing department.

FAQ

Q: What is Form DFPI-88?
A: Form DFPI-88 is the Application for Approval to Act as Approved Depository in the state of California.

Q: Who is required to file Form DFPI-88?
A: Entities that wish to act as approved depositories in California are required to file Form DFPI-88.

Q: What is an approved depository?
A: An approved depository is a financial institution that has been authorized to hold certain funds or assets for specific purposes.

Q: What information is required on Form DFPI-88?
A: Form DFPI-88 requires information about the applicant's identity, business structure, financial condition, and other relevant details.

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Form Details:

  • Released on October 1, 2020;
  • The latest edition provided by the California Department of Financial Protection and Innovation;
  • Easy to use and ready to print;
  • Quick to customize;
  • Compatible with most PDF-viewing applications;
  • Fill out the form in our online filing application.

Download a fillable version of Form DFPI-88 by clicking the link below or browse more documents and templates provided by the California Department of Financial Protection and Innovation.

Download Form DFPI-88 Application for Approval to Act as Approved Depository - California

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