Form DFPI-2120 Unlicensed Money Transmitter Complaint - California (English / Spanish)

What Is Form DFPI-2120?

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 the Form DFPI-2120?
A: The Form DFPI-2120 is a complaint form for unlicensed money transmitters in California.

Q: Who can use the Form DFPI-2120?
A: Anyone who wants to file a complaint against an unlicensed money transmitter in California can use the Form DFPI-2120.

Q: Is the Form DFPI-2120 available in multiple languages?
A: Yes, the Form DFPI-2120 is available in both English and Spanish.

Q: What should I do if I suspect an unlicensed money transmitter in California?
A: If you suspect an unlicensed money transmitter in California, you can fill out the Form DFPI-2120 and submit it to the DFPI.

Q: Can I file the Form DFPI-2120 anonymously?
A: Yes, you have the option to file the Form DFPI-2120 anonymously if you prefer not to disclose your identity.

Q: What information do I need to provide on the Form DFPI-2120?
A: You need to provide details about the unlicensed money transmitter, your contact information, and a description of your complaint on the Form DFPI-2120.

Q: What happens after I submit the Form DFPI-2120?
A: After you submit the Form DFPI-2120, the DFPI will review your complaint and take appropriate action.

Q: Can I track the progress of my complaint filed with the Form DFPI-2120?
A: Yes, you can track the progress of your complaint filed with the Form DFPI-2120 by contacting the DFPI.

Q: Is there a deadline for filing a complaint using the Form DFPI-2120?
A: There is no specific deadline for filing a complaint using the Form DFPI-2120, but it is recommended to report any suspected unlicensed money transmitters as soon as possible.