California Department of Financial Protection and Innovation Forms

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.

This form is used for applying for a license under the Escrow Law in California.

This form is used for obtaining a bond of an escrow agent in California to cover the deductible amount of a fidelity bond.

This document is used for assigning a specific task or responsibility to the Commissioner of Financial Protection and Innovation in California.

This Form is used for filing a complaint regarding language access in California.

This form is used for applying for authorization to change ownership of a business in the state of California.

This form is used for applying to deposit a security in accordance with Section 12223 of the Financial Code of the State of California.

This form is used for obtaining a bond for check sellers operating in California. It ensures that check sellers comply with legal requirements and provides protection for consumers.

This form is used for submitting an application for live scan services in California. It is specifically for requesting the electronic submission of your fingerprints for background checks and other purposes.

This Form is used for granting consent for service of legal documents in California.

This Form is used for applying for the Financial Empowerment Fund grant in California.

This form is used for creating a subordination agreement in the state of California. It allows for the prioritization of certain debts or liens over others.

This form is used for appointing the Commissioner of Business Oversight as an agent for service of process in California.

This document is a supplemental form used in California to request additional information to complete a specific task or process.

This Form is used for applying for a license to operate a money transmission business in California. It provides instructions on how to fill out the application.

This form is used for applying for approval to acquire control of a money transmitter in California.

This form is used for applying for a Business and Industrial Development Corporation License in California.

This Form is used for individuals in California to provide information about their citizenship, alienage, and immigration status.

This form is used for requesting designation as an exempt organization in California under Subdivision (K) of Section 25100 of the Corporate Securities Law of 1968.

This form is used for requesting an order of exemption for certain securities offerings in California.

This form is used for notifying the issuance of securities under Section 25102 of the Corporations Code in California. It is a notice required by the DFPI-260.102.19 form.

This form is used for giving consent to be served legal documents on behalf of a company or individual in California.

This form is used for notifying the issuance of securities by an investment company in California, in accordance with Corporations Code Section 25100.1(B).