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 does DFPi do?
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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 California Financing Law (Fin. Code, § 22000 et seq.) requires the licensing and regulation of finance lenders and brokers making and ...
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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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6 days ago · Licensee and Financial Service Provider Search. Please use the links below to navigate and search different options or industries. You may also ...
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