California Department of Financial Protection and Innovation

E927677

financial regulatory authority state government agency

The California Department of Financial Protection and Innovation is a state regulatory agency responsible for overseeing and regulating financial services and products to protect consumers and maintain the integrity of California’s financial marketplace.

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All labels observed (1)

Label	Occurrences
California Department of Financial Protection and Innovation canonical	1

Statements (37)

Predicate	Object
instanceOf	financial regulatory authority ⓘ state government agency ⓘ
aimsTo	prevent abusive financial practices ⓘ prevent deceptive financial practices ⓘ prevent unfair financial practices ⓘ
country	United States of America ⓘ surface form: United States
governmentLevel	state ⓘ
hasPredecessor	California Department of Business Oversight NERFINISHED ⓘ
headquartersLocation	California, United States ⓘ surface form: California
jurisdiction	California, United States ⓘ surface form: State of California
legalAuthority	California state law ⓘ
oversightArea	consumer lending ⓘ investment and securities-related activities ⓘ money transmission ⓘ other financial services offered in California ⓘ
parentOrganization	Government of California NERFINISHED ⓘ
partOf	California state government NERFINISHED ⓘ
purpose	maintain integrity of California’s financial marketplace ⓘ promote fair and transparent financial services ⓘ protect consumers in the financial marketplace ⓘ
regulates	certain nonbank financial service providers ⓘ consumer financial services ⓘ financial products ⓘ financial services ⓘ state-chartered financial institutions ⓘ
regulatoryScope	state-level financial regulation in California ⓘ
responsibility	consumer education on financial products ⓘ enforcing state financial laws ⓘ handling consumer complaints about financial services ⓘ investigating violations of financial regulations ⓘ licensing certain financial service providers ⓘ supervising licensed financial entities ⓘ taking enforcement actions against noncompliant financial entities ⓘ
sector	consumer protection ⓘ financial regulation ⓘ
shortName	DFPI NERFINISHED ⓘ
state	California, United States ⓘ surface form: California

Referenced by (1)

Full triples — surface form annotated when it differs from this entity's canonical label.

California Financial Code → enforcedBy → California Department of Financial Protection and Innovation ⓘ