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Right Column
Financial Services Division — Forms and Applications
General
- Frequently Asked Questions (FAQs) - General
- Commissioner's Release No. 52-FS - Applications for License Under The California Deferred Deposit Transaction Law, issued 4/24/04. Laws affected: CDDTL
- Commissioner's Release No. 55-FS - Changes to the Covered Loan Law, issued 2/17/06. Laws affected: CFL and CRMLA
- Commissioner's Release No. 56-FS - Sale-Leaseback Transactions, issued 3/1/06. Laws affected: CFL
- Commissioner's Release No. 59-FS - Fingerprint Requirement Under the California FInance Lenders Law, issued 6/15/06. Law affected: CFL
-
Commissioner's Release No. 62-FS: Implementation of Guidance Including "Best Practices" for Certain Nontraditional and Adjustable Rate Mortgage Loan Products, issued 11/19/07. Laws affected: CFL and CRMLA
- Comparison Chart
- Comparison Chart Information
- Interagency Guidance on Nontraiditional Mortgage Products Risks ("the Guidance")
- The Comparison Chart is also available in the following languages: Chinese - 汉语| Korean
| Spanish - Español | Tagalog | Vietnamese - Tính Từ
- Statement on Subprime Mortgage Lending. Published on July 17, 2007 by CSBS and AARMR and the National Association of Consumer Credit Administrators.
- Index of Fees, Fines and Penalties
- Notices and Updates
California Finance Lenders Law
Licensing
- Application for a License under
the California Finance Lenders Law - "Long Form Application" [Note - Adobe
Reader 7.x or higheris required]
[Word Version] - Application
for a License under the California Finance Lenders Law Currently
Holding One or More Licenses [pdf version] - "Short Form" Application
[Word Version] - Request for Live Scan Service - Applicant Submission (BC8018CFLL) [Note - Adobe Reader 7.x or higher is required]
- Notice of Fingerprint Processing Requirements under the California Finance Lenders Law [pdf]
Requirements/Reporting
- Instructions
for Completing the 2008 Annual Report for Lenders and Brokers
Licensed under the California Finance Lenders Law [pdf] -
[Word Version] - Form for Filing the 2008 Annual Report for Lenders and Brokers Licensed under the California Finance Lenders Law. [Adobe Fillable Version - Note Adobe Reader 8x is required]
- 2008 Residential Mortgage Loan Report [Fillable - Note- Adobe Reader 8.x is required - form is fillable]
- Change of Address Form
- Notice to Residents of Foreclosed Property - Required by SB 1137 (Perata - Chap. 69, Stats. 2008)
- Application for Order of Exemption from Civil Code Sction 2923.52(a) California Foreclosure Prevention Act. [Note - Adobe Reader 8 or higher is required]
California Foreclosure Prevention Act
- Application for Order of Exemption from Civil Code Sction 2923.52(a) California Foreclosure Prevention Act. [Note - Adobe Reader 8 or higher is required]
California Residential Mortgage Lending Act
- Non-traditional, Adjustable Rate and Mortgage Loan Survey
- Application for a License under the California Residential Mortgage Lending Act
- Notice of Fingerprint Processing Requirements under the California Residential Mortgage Lending Act (MBL 1950.122C (New 06/05))
- Request for Live Scan Service - Applicant Submission (BC8018CRMLA) [Note - Adobe Reader 7.x or higher is required]
- Form for Filing the 2008 Report of Principal Amount of Loans Originated and Aggregate Amount of Loans Services for the 12-Month Period Ended December 31, 2008 (This form is also available in Microsoft Word Format)
- Instructions for Completing the Form for Filing the 2008 Report of Principal Amount of Loans Originated and Aggregate Amount of Loans Serviced for the 12-Month Period Ended December 31, 2008
- Form for Filing the 2007 Report of Principal Amount of Loans Originated and Aggregate Amount of Loans Serviced for the 12-Month Period Ended December 31, 2007 -
[Word Version] - 2008 Residential Mortgage Loan Report
- Notice to Residents of Foreclosed Property - Required by SB 1137 (Perata - Chap. 69, Stats. 2008)
- Application for Order of Exemption from Civil Code Sction 2923.52(a) California Foreclosure Prevention Act. [Note - Adobe Reader 8 or higher is required]
Check Sellers, Bill Payers and Proraters Law
- Nonprofit Community Service Organization Notice and Written Consent (CSCL - 118 11/02)
- Notice of Dissolution or Termination of Engaging in the Activities of a Prorater (CSCL - 120 (11/02)
- Nonprofit Community Service Organization Audit Report and Declaration (CSCL - 119 (11/02)
California Deferred Deposit Transaction Law
Licensing
- Applications for Licensure Package (This package includes: Release 52-FS, Release 2-G, Application for LIcense under the California Deferred Deposit Transaction Law (Form CDDTL 2020), all exhibits, Notice Required under State and Federal Law, "Short Form Application" (Form CDDTL 2021) and Application for Information for a License)
- Application Information for a License - Deferred Deposit Transaction Law
- Application for a License under the California Deferred Deposit Transaction Law - "Long Form" (CDDTL 2020) - (The package includes Form CDDTL 2020, all exhibits, Release 2-G, Notice of Privacy Policy as Required by Government Code Section 11019.9, and Notice Required under State and Federal Law)
- "Short-Form Application" For a License under the California Deferred Deposit Transaction Law - - ( Licensee Currently Having One or More Licensed Locations) (CDDTL 2021)
- Notice of Fingerprint Processing Requirements under the California Deferred Deposit Transaction Law (CDDTL 2023)
- Request for Live Scan Service - Applicant Submission (BC8018CDDTL) [Note - Adobe Reader 7.x or higher is required]
Requirements/Reporting
- Annual Report for Licensees Engaged in Business under the California Deferred Deposit Transaction Law for the Year Ended December 31, 2008, including Instructions [pdf]- [Word Version]
California Escrow Law
- Application for License under the Escrow Law (EL 301 02/01)
- General Information regarding the Application for Escrow Agents, Joint Control, and/or Internet Escrow Agents License (EL 301a 02/01)
- Application for a License to Establish a Branch Office (EL 302 02/01)
- Application for Authorization to Change Ownership (EL 326 02/01)
- Request for Consent to Transfer an Interest in an Escrow Agent's License (EL17213)
- Notice of Officers, Directors, Trustees, Employees or Other Persons Directly or Indirectly Compensated by Escrow Agents (EL1726)
- Statement of Identity and Employment Application (EL17419)
- Revised Notice of Fingerprint Processing Requirements under the Escrow Law (EL 339 (New 06/05)
- Request for Live Scan Service - Applicant Submission (BC8018EL)[Note - Adobe Reader 7.x or higher is required]