Forms and Applications - California Finance Lenders Law

Finance Lenders

 

Licensing - Application

An application for a license under the California Finance Lenders Law for residential mortgage providers (mortgage lenders, brokers, mortgage lenders and brokers) should be filed through the Nationwide Mortgage Licensing System (NMLS).

All other finance lenders should continue to file paper applications as directed.

 

Licensing - Other

 

Notices

  • Notice of Default Statement

    Civil Code Section 2923.3(c)(1) requires a mortgagee, trustee, beneficiary, or authorized agent to include the following statement in English, Korean, Chinese, Spanish, Tagalog, and Vietnamese, at the top of a copy of a recorded Notice of Default provided to a mortgagor or trustor.  This requirement becomes operative April 1, 2013. (Word Version)

NOTE: THERE IS A SUMMARY OF THE INFORMATION IN THIS DOCUMENT ATTACHED
注:本文件包含一个信息摘要
참고사항: 본 첨부 문서에 정보 요약서가 있습니다
NOTA: SE ADJUNTA UN RESUMEN DE LA INFORMACIÓN DE ESTE DOCUMENTO
TALA: MAYROONG BUOD NG IMPORMASYON SA DOKUMENTONG ITO NA NAKALAKIP
LƯU Ý: KÈM THEO ĐÂY LÀ BẢN TRÌNH BÀY TÓM LƯỢC VỀ THÔNG TIN TRONG TÀI LIỆU NÀY

    Summary of Notice of Default

    Civil Code Section 2923.3(c)(2) requires a mortgagee, trustee, beneficiary, or authorized agent to provide all mortgagors or trustors, as attachments to the Notice of Default, summaries of the Notice of Default in English, Korean, Chinese, Spanish, Tagalog, and Vietnamese.  Translations of these summaries are provided through the links below.  This requirement becomes operative April 1, 2013. (Word version)


  • Notice of Sale Statement

    Civil Code Section 2923.3(d)(1) requires a mortgagee, trustee, beneficiary, or authorized agent to include the following statement in English, Korean, Chinese, Spanish, Tagalog, and Vietnamese, at the top of a copy of the recorded Notice of Sale provided to a mortgagor or trustor.  This requirement becomes operative April 1, 2013.

NOTE: THERE IS A SUMMARY OF THE INFORMATION IN THIS DOCUMENT ATTACHED
注:本文件包含一个信息摘要
참고사항: 본 첨부 문서에 정보 요약서가 있습니다
NOTA: SE ADJUNTA UN RESUMEN DE LA INFORMACIÓN DE ESTE DOCUMENTO
TALA: MAYROONG BUOD NG IMPORMASYON SA DOKUMENTONG ITO NA NAKALAKIP
LƯU Ý: KÈM THEO ĐÂY LÀ BẢN TRÌNH BÀY TÓM LƯỢC VỀ THÔNG TIN TRONG TÀI LIỆU NÀY

    Summary of Notice of Sale

    Civil Code Section 2923.3(d)(2) requires a mortgagee, trustee, beneficiary, or authorized agent to provide all mortgagors or trustors, as attachments to the Notice of Sale, summaries of the Notice of Sale in English, Korean, Chinese, Spanish, Tagalog, and Vietnamese.  Translations of these summaries are provided through the links below.  This requirement becomes operative April 1, 2013. (Word version)

 

Requirements/Reporting

The Annual Report Form for Licensees Engaged in Business under the California Finance Lenders Law (CFLL) for Year Ended December 31, 2014, is now available for download. Starting this year, the report no longer will be submitted in a paper format. The report is in a downloadable Excel format and must be uploaded to the DBO website when completed. The report can be submitted only if the company is registered through the DBO’s Self-Service DOCQNET Portal. The deadline to submit the report is March 15, 2015, and no extensions will be granted. Licensees who have not registered through DOCQNET should do so immediately here to avoid missing the filing deadline. Licensees with questions should call (213) 576-7690.

  • Annual Report for Licensees Engaged in Business under the California Finance Lenders Law (CFLL) for Year Ended Dec. 31, 2014, is available for download.

CFLL 812 PACKAGE


 

Housing and Urban Development - Good Faith Estimate Forms

 

Increased Access to Responsible Small Dollar Loans [SB 318 (Chapter 467, Statutes 2013)] - Pilot Program

 

Licensure Exemption for Non-Profit Organizations Facilitating Zero-Interest Consumer Loans