Form DFPI-704 Agreement to Comply With Regulations - California

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What Is Form DFPI-704?

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 Form DFPI-704?
A: Form DFPI-704 is an Agreement to Comply With Regulations used in California.

Q: Who uses Form DFPI-704?
A: Form DFPI-704 is used by individuals or businesses regulated by the California Department of Financial Protection and Innovation (DFPI).

Q: What is the purpose of Form DFPI-704?
A: The purpose of Form DFPI-704 is to acknowledge and agree to comply with the regulations set forth by the DFPI.

Q: Do I need to submit Form DFPI-704?
A: If you are subject to regulation by the DFPI, you may be required to submit Form DFPI-704.

Q: Is there a deadline for submitting Form DFPI-704?
A: The deadline for submitting Form DFPI-704 may vary depending on the specific requirements of the DFPI.

Q: Are there any fees associated with Form DFPI-704?
A: There are no fees associated with submitting Form DFPI-704.

Q: What happens if I fail to comply with the regulations after submitting Form DFPI-704?
A: Failure to comply with the regulations after submitting Form DFPI-704 may result in penalties or enforcement actions by the DFPI.

Q: Can I request an extension for submitting Form DFPI-704?
A: You may need to contact the DFPI directly to discuss the possibility of an extension for submitting Form DFPI-704.

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;
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-704 by clicking the link below or browse more documents and templates provided by the California Department of Financial Protection and Innovation.