PDF
Word
Form DFPI-2120 Unlicensed Money Transmitter Complaint - California
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 reporting unlicensed money transmitters in California.
Q: What is an unlicensed money transmitter?
A: An unlicensed money transmitter is a person or entity that conducts money transmission activities without the necessary license or authorization.
Q: Who can file a complaint using Form DFPI-2120?
A: Any individual or entity who has information about an unlicensed money transmitter in California can use the form to file a complaint.
Q: What information is required in the Form DFPI-2120?
A: The form asks for information about the complainant, details about the alleged unlicensed money transmitter, and any supporting documentation.
Form Details:
- Released on October 1, 2020;
- The latest edition provided by the California Department of Financial Protection and Innovation;
- Easy to use and ready to print;
- Available in Spanish;
- Quick to customize;
- Compatible with most PDF-viewing applications;
- Fill out the form in our online filing application.
Download a fillable version of Form DFPI-2120 by clicking the link below or browse more documents and templates provided by the California Department of Financial Protection and Innovation.
Download Form DFPI-2120 Unlicensed Money Transmitter Complaint - California
1
2
