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Get the free DFPI 5025 (Rev 12-20) Appointment of Commissioner as Agent. DFPI 5025 (Rev 12-20) Form

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STATE OF CALIFORNIA DEPARTMENT OF FINANCIAL PROTECTION AND INNOVATIONAPPOINTMENT OF COMMISSIONER AS AGENT FOR SERVICE OF PROCESS (MONEY TRANSMITTERS) DFPI5025 (Rev. 1220)The undersigned, (NAME OF
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DFPI 5025 rev 12-20 is a financial regulatory form used to report certain information required by the Department of Financial Protection and Innovation in California.
Entities regulated by the Department of Financial Protection and Innovation, such as financial institutions and certain licensees, are required to file DFPI 5025 rev 12-20.
To fill out DFPI 5025 rev 12-20, download the form from the DFPI website, complete all required fields accurately, and follow the instructions provided to ensure compliance.
The purpose of DFPI 5025 rev 12-20 is to collect essential financial data and operational information from regulated entities for oversight and regulation by the DFPI.
The form requires reporting information such as financial statements, operational details, and compliance with applicable laws and regulations.
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