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1 2 3 4State of California Department of Financial Protection and Innovation5 6 7 8CLOTHILDE V. HEWLETT Commissioner MARY ANN SMITH Deputy Commissioner DANIEL P. O'Donnell Assistant Chief Counsel
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The California Department of Financial Protection and Innovation (DFPI) is a state agency responsible for regulating financial services and products, enforcing financial laws, and protecting consumers in California.
Entities such as financial institutions, mortgage lenders, and other businesses offering financial products or services must file with the California Department of Financial Protection and Innovation, as required by specific regulations.
To fill out a form for the California Department of Financial Protection and Innovation, applicants should carefully read the instructions provided with the form, gather necessary documentation, and complete the form accurately before submission.
The purpose of the California Department of Financial Protection and Innovation is to protect consumers from financial fraud and abuse, ensure fair access to financial services, and promote a sound financial marketplace.
Entities must report various information, including financial statements, organizational structure, business practices, and any other information required by the regulations pertaining to their specific financial activities.
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