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17JENNIFER LUMBERER Deputy Commissioner THERESA MEETS Assistant Chief Counsel Lulu Gomez (State Bar No. 287527) Senior Counsel Department of Financial Protection and Innovation 320 West 4th Street,

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How to fill out consent order - dfpi

01

Obtain a copy of the consent order form from the DFPI website or office.

02

Fill in the necessary information, such as names of parties involved, case number, and requested relief.

03

Review the form to ensure all required fields are completed accurately.

04

Sign and date the consent order in the presence of a notary public or other authorized official.

05

File the completed consent order with the DFPI and any other relevant parties.

Who needs consent order - dfpi?

01

Any individual or entity that is subject to a regulatory action or investigation by the DFPI may need to enter into a consent order with the agency.

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What is consent order - dfpi?

A consent order issued by the Department of Financial Protection and Innovation (DFPI) is a legally binding agreement between the department and the subject of an investigation or enforcement action.

Who is required to file consent order - dfpi?

Any individual or entity that is the subject of an investigation or enforcement action by the DFPI may be required to file a consent order.

How to fill out consent order - dfpi?

To fill out a consent order with the DFPI, individuals or entities must follow the instructions provided by the department and provide all requested information and documentation.

What is the purpose of consent order - dfpi?

The purpose of a consent order issued by the DFPI is to resolve an investigation or enforcement action without the need for litigation. It outlines the terms and conditions agreed upon by the DFPI and the subject of the order.

What information must be reported on consent order - dfpi?

Information reported on a consent order with the DFPI may include details of the alleged violations, corrective actions to be taken, restitution or penalties to be paid, and any other terms agreed upon by the parties.

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