Form DFPI-1821 Customer Authorization of Disclosure of Financial Records - California

What Is Form DFPI-1821?

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-1821?
A: The Form DFPI-1821 is the Customer Authorization of Disclosure of Financial Records specific to California.

Q: What is the purpose of Form DFPI-1821?
A: The purpose of Form DFPI-1821 is to obtain the customer's authorization to disclose their financial records.

Q: Who needs to use Form DFPI-1821?
A: Form DFPI-1821 is used by financial institutions and other entities in California to obtain customer authorization for disclosure of their financial records.

Q: Is Form DFPI-1821 mandatory?
A: While the use of Form DFPI-1821 is not mandatory, it is recommended for financial institutions and entities in California to obtain customer authorization before disclosing their financial records.

Q: Are there any fees associated with submitting Form DFPI-1821?
A: No, there are no fees associated with submitting Form DFPI-1821.

Q: Is Form DFPI-1821 specific to California?
A: Yes, Form DFPI-1821 is specific to California and is used to comply with the state's regulations regarding the disclosure of financial records.

Q: Can I use Form DFPI-1821 for entities outside of California?
A: Form DFPI-1821 is specifically designed for financial institutions and entities in California. For entities outside of California, you should refer to the relevant regulations and forms applicable in your jurisdiction.