Under the California Financing Law, individuals submitting the Individual Form (MU2) must submit a set of fingerprints for a fingerprint background check by ...

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, ...

No. If you already have a record in NMLS but your record does not include your. California Financing Law license, you must transition your CFL license onto NMLS ...

Dec 19, 2023 · Some changes require an amendment to your record in. NMLS and the submission and/or upload of supporting documentation. See the checklist below ...

The Annual Report Form for Licensees engaged in Business under the California Financing Law (CFL) for Year Ended December 31, 2023, is not available. The report ...

Dec 19, 2023 · GENERAL INFORMATION. Instructions. When making changes to your record in NMLS, some changes require the submission and/or upload of.

(a) A finance lender licensee shall immediately report in writing to the commissioner any criminal action filed against such company or its directors, officers.

May 3, 2021 · 1. There is no fee to surrender the CFL license. 2. Licensees who make or arrange loans pursuant to CFL license must notify the CA ...