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Financial Services Division — Forms and Applications
General
- Frequently Asked Questions (FAQs) - General
- Residential Mortgage Loan Report - Frequently Asked Questions (FAQs)
- Commissioner's Release No. 52-FS (CDDTL)
- Commissioner's Release No. 55-FS
- Commissioner's Release No. 56-FS
- Commissioner's Release No. 59-FS
-
62-FS: Implementation of Guidance Including "Best Practices" for Certain Nontraditional and Adjustable Rate Mortgage Loan Products
- 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 Consumer Finance Lenders
- Non-traditional, Adjustable Rate and Mortgage Loan Survey [Note - Adobe Reader 7.x is required]
- Application for a License under
the California Finance Lenders Law [Note - Adobe
Reader 7.x is required]
[Word Version] - Application for a License under the California Finance Lenders Law -
[Word Version] - "Short Form Application"
for a License under the California Finance Lenders Law Currently
Holding One or More Licenses -
[Word Version] - Request for Live Scan Service - Applicant Submission (BC8018CFLL) [Note - Adobe Reader 7.x is required]
- Notice of Fingerprint Processing Requirements under the California Finance Lenders Law [pdf]
- Instructions
for Completing the 2007 Annual Report for Lenders and Brokers
Licensed under the California Finance Lenders Law -
[Word Version] - Form for Filing the 2007 Annual Report for Lenders and Brokers Licensed under the California Finance Lenders Law. [Fillable - Note - Adobe Reader 7.x is required]
- 2007 Residential Mortgage Loan Report [Fillable - Note- Adobe Reader 8.x is required - form is fillable]
- Frequently Asked Questions (FAQs) - 2007 Residental Mortgage Loan Report
- Addendum to the 2007 Annual Reporting for Lenders and Brokers Licensed under the California Finance Lenders Law
- CFLL Report on Nontraditional, Adjustable Rate and Mortgage Loan Products
- Frequently Asked Questions (FAQs) - Report on Nontraditional, Adjustable Rate and Mortgage Loan Products
California Residential Mortgage Lending Act
- Non-traditional, Adjustable Rate and Mortgage Loan Survey [Note - Adobe Reader 7.x is required]
- 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 is required]
- Form for Filing the 2007 Report of Principal Amount of Loans Originated and Aggregate Amount of Loans Services for the 12-Month Period Ended December 31, 2007 (This form is also available in Microsoft Word Format)
- Instructions for Completing the 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
- 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] - 2007 Residential Mortgage Loan Report
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
- Applications for Licensure Package (Includes Notice of Application Requirements, Notice of Initial Assessment, all exhibits, Release 2-G, Notice Required under State and Federal Law)
- Application Information for a License - Deferred Deposit Transaction Law
- Notice of Application Requirements
- Application Information for a License Deferred Deposit Transaction Law
- Long-Form (Includes all exhibits, Release 2-G, Notice Required under State and Federal Law)
- Short-Form
- Notice of Fingerprint Processing Requirements under the California Deferred Deposit Transaction Law (CDDTL 2023 (New 06/05)
- Request for Live Scan Service - Applicant Submission (BC8018CDDTL) [Note - Adobe Reader 7.x is required]
- Annual Report for Licensees Engaged in Business under the California Deferred Deposit Transaction Law for the Year Ended December 31, 2007, including Instructions - [Word Version]
- Instructions for Completing the Survey
for Deferred Deposit Originators Licensed under the California
Deferred Deposit Transaction Law -
[ Word Version] (25037a 01/07)
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 is required]