California Department of Financial Protection and Innovation Forms

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.

This form is used for customers in California to authorize the disclosure of their financial records.

This form is used for customer authorization to disclose their financial records in the state of California.

This form is used for customers in California to authorize the disclosure of their financial records

This Form is used for customers in California to authorize the disclosure of their financial records.

This form is used for providing real estate related information required by the California Corporations Code Section 25102.2.

This form is used for providing emergency contact person information in California. It is a required document for certain activities in the state.

This form is used for Credit Union Officials in California to complete a questionnaire required by the Department of Financial Protection and Innovation (DFPI).

This form is used for completing a stock purchase questionnaire in the state of California. It gathers relevant information about the purchase of stocks.

This document provides instructions for completing Form DFPI-1004 Collateral Transfer, which is used in the state of California. The form is used to transfer collateral related to certain financial transactions.

This Form is used for applying for a Broker Dealer Certificate in California through the notification process.

This form is used for appointing a Commissioner as an agent for service of process for money transmitters in California.

This form is used for submitting a Statement of Identity and Questionnaire in the state of California.

This form is used for appointing the Commissioner of Financial Protection and Innovation as an attorney to receive legal documents on behalf of a business or individual in California.

This form is used for applying to the Pilot Program for Increased Access to Responsible Small Dollar Loans in California.

This form is used for applying for a license to establish a branch office in California.

This form is used for submitting a uniform application or notice in the state of California. It is commonly used for various purposes such as business licenses, permits, or notifications.

This type of document is a Form for modifying a loan contract that establishes an adjustable interest rate in California.

This document is for loan modification in California, specifically for a fixed interest rate. It is available in Korean language.

This document is for modifying, re-amortizing, or extending a mortgage agreement in California, and is available in Korean language.

This document provides the closing disclosure for real estate transactions in California and is available in Korean. It contains important financial information related to the purchase or refinance of a property.

This Form is used for submitting an electronic surety bond for the California Financing Law in California.

This Form is used for trust companies in California to submit a consolidated report of their financial condition.

This form is used for trust companies in California to report their consolidated income. It helps regulators monitor the financial health and compliance of these companies.