Under the California Financing Law, individuals submitting the Individual Form (MU2) must submit a set of fingerprints for a fingerprint background check by ...
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What is a DFPi license?
Who is the commissioner of financial protection 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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Mar 6, 2024 · Search from commonly used websites: Search the Financial Industry Regulatory Authority (FINRA). Find a Broker-Dealer (brokercheck.finra.org) ...
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Sep 5, 2023 · DFPI Form 2: Submit an original DFPI Form 2 for each control person. ... Background Checks. At a minimum, the firm performing the check must.
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DFPI is dedicated to protecting, educating and empowering California consumers ; office building Industries We Regulate. Licensees ; a family Consumer Information.
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