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Home,  About the DFPI and Publications

Laws

  • California Legislative Information
  • Title 10, Chapter 1

    Regulations impacting banks, credit unions, trust companies, premium finance companies, industrial banks, public banks, and money transmitters, among others under the Financial Institutions Law.

  • Title 1, Chapter 3

    Regulations impacting finance lenders and brokers, residential mortgage lenders and servicers, mortgage loan originators, escrow agents, deferred deposit originators, broker-dealers, investment advisers, student loan servicers, securities offerings, franchise offerings, and PACE program administrators, among others.

Regulations

Public Records Act Requests

California Consumer Financial Protection Law

Archived Documents

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Last updated: Oct 13, 2023 @ 1:57 pm