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In writing Please describe your complaint or comment in detail. Give the date, the name of the person, if applicable, that was involved and any information that will help us investigate your complaint or comment. Once the complaint or comment is received, it will be reviewed and you may be contacted for further information.

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Are hard money loans regulated in California? Yes, California hard money loans are regulated by the California Department of Real Estate (DRE) and the California Department of Financial Protection and Innovation “DFPI). These regulations ensure lenders adhere to specific guidelines to protect borrowers.

There are numerous agencies assigned to regulate and oversee financial institutions and financial markets in the United States, including the Federal Reserve Board (FRB), the Federal Deposit Insurance Corp. (FDIC), and the Securities and Exchange Commission (SEC).

For assistance, please call (866) 275-2677. Please enable JavaScript in your browser to complete this form.

Hewlett. Clothilde “Cloey” V. Hewlett is Commissioner of the California Department of Financial Protection & Innovation (DFPI), the State's financial regulator.

The California Department of Financial Protection and Innovation (DFPI) supports a healthy and trusted financial marketplace in California through regulation and enforcement that protects consumers and enables responsible innovation.

CA Department of Financial Protection and Innovation and CA Department of Real Estate. These two agencies offer two different types of company licenses. A CA-DFPI: Residential Mortgage Lending Act License (CRMLA) license authorizes its licensee to provide lending and servicing services to borrowers.

California Department of Financial Protection and Innovation - Wikipedia.

About the Complaint Process For details, visit the DFPI File a Complaintopens in a new window webpage or contact us at Ask.DFPI@dfpi.ca.gov or call toll-free at (866) 275-2677. DFPI forwards the complaint: Once submitting your complaint, the DFPI will send your complaint to the company for review.

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© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232
Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
DMCA Policy
About Us
Blog
Affiliates
Contact Us
Privacy Notice
Delete My Account
Site Map
Industries
Forms in Spanish
Localized Forms
State-specific Forms
Forms Kit
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate workflows
DocHub
Instapage
Social Media
Call us now toll free:
1-877-389-0141
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232