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17CLOTHILDE V. HEWLETT Commissioner MARY ANN SMITH Deputy Commissioner MIRANDA LEANDER Assistant Chief Counsel DANIELLE A. STUDIOS (State Bar No. 264784) Senior Counsel Department of Financial Protection
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The California Department of Financial Protection and Innovation (DFPI) is a state agency responsible for regulating and overseeing financial services and products.
Financial institutions, lenders, and other entities in California that are subject to the jurisdiction of the DFPI are required to file California Department of Financial reports.
You can fill out the California Department of Financial report online through the DFPI's official website or by submitting a physical form by mail.
The purpose of the California Department of Financial reporting is to provide transparency and oversight of financial activities in the state to protect consumers and promote fair practices.
Entities must report detailed financial information, business activities, and compliance with relevant laws and regulations.
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