Any cfll 2025

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4.8 out of 5

66 votes

The document outlines the application process for obtaining a finance lender or broker's license under the California Financing Law. It details who is required to obtain a license, the necessary fees, and the specific information and exhibits that must be submitted with the application. The document also provides instructions for completing the application, including requirements for sole proprietors, partnerships, corporations, and other business entities. Additionally, it includes guidelines for fingerprint processing and various legal obligations that applicants must adhere to in order to maintain compliance with state regulations.

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Click ‘Get Form’ to open the application in our editor.
Begin with the Cover Page. Select one box to indicate whether you are applying as a 'Lender', 'Broker', or 'Both'.
In Item Number 1, provide the legal name of the applicant. If applicable, include the fictitious business name and the county where it is filed.
For Item Number 2, check the appropriate box that reflects your organizational form (individual, partnership, corporation, etc.).
Complete Item Number 3 by entering your proposed licensed place of business details including address and zip code.
If you are a sole proprietor, fill out Item Number 4 with your full name and contact information for those in charge of the business.
Proceed through each item systematically, ensuring all questions are answered accurately. Attach additional sheets if necessary.
Finally, review all entries for accuracy before submitting your application along with required fees to the Department of Business Oversight.

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Versions	Form popularity	Fillable & printable
2018	4.8 Satisfied (66 Votes)
2016	4.4 Satisfied (336 Votes)
2013	4.4 Satisfied (448 Votes)

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What does CFL stand for in finance?

The California Finance Lenders License (CFL) is issued by the DFPI, and allows license holders to engage in lending activities, including making consumer and commercial/business purpose loans. CFLs can only lend from their own balance sheets and are restricted in their ability to buy and sell loans.

Who needs a CFL license in California?

Lenders or loan brokers[1] based in California or lending to either commercial or consumer borrowers based in California are subject to the California Financing Law (CFL), which imposes licensing requirements on both lenders or loan brokers that meet certain criteria.

What is a CFLL?

In general, any person engaging in the business of a finance lender, a broker, or a program administrator must obtain a license under the California Financing Law. The CFL contains a number of exemptions for persons licensed by other regulatory agencies.

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