Forms | The Department of Financial Protection and Innovation The Pilot Program participant that did not file 2022 data is no longer licensed by the DFPI. Federal government websites often end in .gov or .mil. 2021-2022 Annual Report Downloads. You can also sort by RevisedDateorTitle, or search the list by entering any part of a forms number or title in theSearchfield. 4.FY20 Annual Report reflected Short Term Finance ("STF") Average Outstanding Balance for FY17-FY19. The coalition advocated for federal reforms and discussed the importance of social equity in marijuana policy. II. California Financing Law - Annual Reports. of 2014 and the Supplemental Report of the 2017 Budget Act. Consolidated Financial Statements and Audit Reports on the Consolidated Financial Statements by Accounting Auditors and by the Audit & Supervisory Committee for the 43rd Term . 10. You must provide the Report Name or ID of the annual report that needs a status change. Key Findings Pilot Program lenders approved 96,574 loansin 2021. The numbers are statistical in nature. Beginning in 2016, pursuant to provisional language in the 2014 Budget Act (Chapter 25, Statutes of 2014), the DFPI must provide the Legislature and Department of Finance an annual report on the BDIA program by January 10 of each year. California Financing Law | The Department of Financial Protection and Key Findings 3,283 borrowers applied for loans under the program in 2022, a 76 percent increase in applications from 2021. PDF Annual Report of Activity Under Small Dollar Loan Pilot Program California Financing Law Reports | The Department of Financial The law allows participants to use finders, which are individuals or companies helping to bring a The Department of Financial Protection and Innovation (DFPI) is pleased to publish its 2021 Annual Report of Activity Under the California Consumer Financial Protection Law (CCFPL) as required by Financial Code Section 90018. On January 5, the California Department of Financial Protection and Innovation (DFPI) announced that, pursuant to Financial Code section 22159 (a), all DFPI California Financing Law licensees are required to submit their annual reports by March 15, even if the licensee had no business activity during the 2021 calendar year. PDF Department of Financial Protection and Innovation The 2022 Annual Report must be filed with the DFPI by March 15, 2023. As of Dec. 31, 2020, the DFPI licensed 150 payday lenders. This document is a translation of the Japanese original of "43rd Annual Shareholders' Meeting (June 23, 2023): Summary Report" of SQUARE ENIX HOLDINGS CO., LTD. . This Form has been replaced by formDFPI-803. 7. Of those, 1,587 (48 percent) received loans. made social equity a top priority for the modern era of marijuana regulation. The DFPI will leverage the events surrounding SVB's failure to better understand how the DFPI can protect the public from future economic destabilization. We recommend downloading the associated account description file, as it will help explain the accounts in the data files. All five PACE program administrators filed their annual reports. Evaluation of the Impact of the No Surprises Act on Health Care Market PDF DFPI Self Service Portal Citizen Comment or Complaint Form - Use for comments/complaints on the Department, not for complaints on a licensee (Spanish), Application for Approval to Act as Approved Depository, Application for Approval for Withdrawal and Release of Eligible Assets, Instructions for Section 260.141.11 Restriction on Transfer, Application for a License under the Capital Access Company Law, Notice of Officers, Directors, Partners, "Control" Persons, Managers, Members, Trustees and Employees of a Capital Access Company, Application for Requesting Approval to Surrender Capital Access Company Law License, Application for Approval to Acquire Control, Application for License Under the CDDTL - Long Form, Short Form Application for a License Under CDDTL, Application Information for a License - Deferred Deposit Transaction Law, Notice of Fingerprint Processing Requirements Under the California Deferred Deposit Transaction Law, Notice Of Application Requirements Under The California Deferred Deposit Transaction Law, Request for Live Scan Service - Applicant Submission (California Deferred Deposit Transaction License), Application For Exempt Nonprofit Organization Pursuant to Financial Code Section 22066(c)(4), Notice of Partnering Organization Pursuant to Section 22066(d)(4) of the Financial Code, Request for Live Scan Service - Applicant Submission ( CFL License ), Application for the Pilot Program for Increased Access to Responsible Small Dollar Loans, Notification to Commissioner of Financial Protection and Innovation of Finder Registration, Instructions for Completing the 20XX Annual Report for Licensees Participating in the Pilot Program for Increased Access to Responsible Small Dollar Loans, Annual Report for Exempt Nonprofit Organization Pursuant to Financial Code Section 22066(c)(5), DFPI translations of CFPB Closing Disclosure Form (PDF), Declaracin de Cierre - Spanish (CFPB translation) (PDF), DFPI translations of Fannie Mae Loan Modification Form (fixed interest rate), TRADUCCIN AL ESPAOL DE ACUERDO DE MODIFICACIN DE PRSTAMO (Estableciendo una Tasa de Inters Fija) - Spanish (PDF), ( ) - Korean (PDF), KASUNDUAN SA PAGBABAGO NG LOAN (Nagbibigay-daan para sa Nakatakdang Rate ng Interes) - Tagalog (PDF), THA THUNIU CHNH KHON VAY (Quy nh i vi li sut c nh) - Vietnamese (PDF), DFPI translations of Fannie Mae Loan Modification Form (adjustable interest rate), CONTRATO DE MODIFICACIN DE PRSTAMO (que establece una tasa de inters ajustable) - Spanish (PDF), KASUNDUAN SA PAGBABAGO NG LOAN (Nagbibigay-daan para sa Naisasaayos na Rate ng Interes) - Tagalog (PDF), THA THUN IU CHNH KHON VAY (Quy nh i vi li sut c nh) - Vietnamese (PDF), DFPI translations of Fannie Mae Mortgage Modification, Re-amortization or Extension Form, CONTRATO DE MODIFICACIN, REAMORTIZACIN O EXTENSIN DE UNA HIPOTECA - (PDF), , ("") , - Korean (PDF), KASUNDUAN PARA SA PAGBABAGO, RE-AMORTIZATION, O PAGPAPAHABA NG TERMINO NG MORTGAGE - Tagalog (PDF), THA THUN IU CHNH, KHU HAO LI HOC GIA HN BIN BN TH CHP - Vietnamese (PDF), Application For Deposit Of Security In Accordance with Section 12223 Of the Finance Code Of The State Of California, Application For Withdrawal Of Security In Accordance with Section 12223 Of the Finance Code Of The State Of California, Nonprofit Community Service Organization Notice And Written Consent, Nonprofit Community Service Organization Audit Report And Declaration, Notice of Dissolution or Termination of Engaging in the Activities of a Prorater, Debt Collection Advisory Committee Member Form, Certificate Of Search Request Form (English), Certificate Of Search Request Form (Spanish), Request For Consent To Transfer An Interest In An Escrow Agents License, Notice Of Officers, Directors, Trustees, Employees Or Other Persons Directly Or Indirectly Compensated By Escrow Agents, Statement of Identity & Employment Application, Application For License Under The Escrow Law, General Information regarding the Application for Escrow Agents, Joint Control, and/or Internet Escrow Agents License, Application For A License To Establish A Branch Office, Bond of Escrow Licensee (For Fidelity Bond Deductible), Instructions for Establishing Records and Accounts Pursuant to the Escrow Law, Assignment To Commissioner Of Financial Protection and Innovation, Instructions for Deposit of Cash in Lieu of Surety Bond, Time Certificate or Certificate of Deposit, Application For Authorization To Change Ownership, General Information on the Licensing and Regulation of Independent Escrow Agents, Revised Notice of Fingerprint Processing Requirements under the Escrow Law, Request for Live Scan Service - Applicant Submission ( Escrow Agents License), Consent To Service Of Process - Escrow Law, Citizen Complaint Against Peace Officer Form, Citizen Complaint Against Peace Officer Form (Spanish), Policy Governing Citizen Complaints Against Peace Officers, Policy Governing Citizen Complaints Against Peace Officers (Spanish), California Escrow Law Change of Address Form, Interagency Biographical and Financial Report Form, Department of Financial Protection and Innovation Supplemental Instructions, Customer Authorization of Disclosure of Financial Records - Escrow, Notice of 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, Customer Authorization for Disclosure of Financial Records, Notice of Fingerprint Processing Requirements under the California Residential Mortgage Lending Act, Request For Live Scan Service - Applicant Submission ( Money Transmitter), Customer Authorization of Disclosure of Financial Records - Franchise, Customer Authorization Of Disclosure Of Financial Records - Securities, Customer Authorization Of Disclosure Of Financial Records-Broker - Dealer and Investment Adviser Division (BDIA), Real Estate Related Information Required Pursuant To Corporations Code Section 25102.2, Small Corporate Offering Registration Form, A Consumer's Guide to Small Business Investments, A Consumer's Guide to Small Business Investments (Spanish), Look Before You Leap - Guide to Buying a Franchise, 2022 Holden Act Report (HDN-1) Instructions and Forms, Uniform Application for Securities Industry Regulation or Transfer, Uniform Termination Notice for Securities Industry Registration, California Residential Mortgage Lending Act (CRMLA), Broker-Dealer and Investment Adviser Division(BDIA), Commercial Bank, Foreign (Other Nation) Bank,Money Transmitter, Trust Company and Department, Commercial Bank, Foreign (Other Nation) Bank, Money Transmitter, Trust Company and Department. This report contains unaudited data provided by licensees for the calendar year ending Dec. 31, 2020.