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.
Q: What is the DFPI-95 form?
A: The DFPI-95 form is the Report of Applicable Minimum form used in California.
Q: Who needs to file the DFPI-95 form?
A: Financial institutions in California that meet the threshold requirement must file the DFPI-95 form.
Q: What is the purpose of the DFPI-95 form?
A: The DFPI-95 form is used to report applicable minimum information, such as state assets, designated agent, and more.
Q: How often is the DFPI-95 form filed?
A: The DFPI-95 form is filed annually.
Form Details:
Download a fillable version of Form DFPI-95 by clicking the link below or browse more documents and templates provided by the California Department of Financial Protection and Innovation.