Banking Regulation
Provider: CALIFORNIA STATE DEPARTMENT OF FINANCIAL PROTECTION AND INNOVATION
This is a government regulatory agency that governs financial and investment institutions in California. Services include financial regulation and printed materials. There are no geographic restrictions.
The Department regulates state-licensed financial institutions, including savings and loans companies and credit unions, and products and professionals in order to provide accessibility to a fair and secure financial services marketplace.
The Department regulates state-licensed financial institutions, including savings and loans companies and credit unions, and products and professionals in order to provide accessibility to a fair and secure financial services marketplace.
Resource Description
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Application Procedure
Call, mail or visit the department's website for information or to apply.
Complaints must be made in writing and sent by mail. Complaints should contain a simple chronological narrative of the problem, including the date, the name and address of the institution, names of people contacted and other details.
Complaints must be made in writing and sent by mail. Complaints should contain a simple chronological narrative of the problem, including the date, the name and address of the institution, names of people contacted and other details.
Fees
There are no fees for services.
Fee structure
Free Application procedure
Call for Information, Write/E-mail for Information Service hours
Monday through Friday, 8:00am to 4:30pm.
Monday : 8:00 AM - 4:30 PM
Tuesday : 8:00 AM - 4:30 PM
Wednesday : 8:00 AM - 4:30 PM
Thursday : 8:00 AM - 4:30 PM
Friday : 8:00 AM - 4:30 PM
Website
dfpi.ca.gov|
Service/Intake (Consumer Services) |
+19163277585
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Service/Intake (Consumer Services) |
+18662752677
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Administrative |
+19164457205
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