The California Department of Justice maintains information on fingerprint background checks and the background check process on its website. Page 3. State of ...
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What is a DFPi license in California?
o An applicant must maintain a surety bond in a minimum amount of $25,000. o An applicant must undergo a criminal background check of the company, its owners, ...
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Jan 2, 2024 · The Annual Report Form for Licensees engaged in Business under the California Financing Law (CFL) for Year Ended December 31, 2023, is not ...
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Sep 5, 2023 · Complete CA-DFPI Money Transmitter License - Phase Two Requirements. Submitted via… □. Pre-Filing Meeting: It is highly recommended that the ...
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[PDF] request for live scan service – application submission - DFPI
dfpi.ca.gov › cfl › DFPI-CFL-8018
As an applicant who is the subject of a national fingerprint-based criminal history record check for a noncriminal justice purpose (such as an application for ...
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