CFL Annual Reports for Calendar Year 2021 Due March 15
All DFPI California Financing Law (CFL) licensees are required to submit an annual report on or before March 15, 2022, even if the licensee had no business activity in the calendar year 2021. The Department strongly recommends licensees start gathering the data now to ensure they can timely file their 2021 Annual Report.
The CFL annual report is required pursuant to Financial Code section 22159(a). Failure to submit the annual report by the due date will result in penalties pursuant to the Financial Code section Financial Code section 22715(b).
The form and instructions for submitting the annual report are available on the DFPI’s website here. Annual reports must be submitted electronically through the DFPI portal account. To sign in to or register for a portal account, go to the DFPI’s website. If you have questions about your portal account, please contact the Account Administrator (Albert Mercado) at (213) 220-5140 or email Albert.Mercado@dfpi.ca.gov.
For questions about the content of the report or clarification on the instructions, please email CFL.Inquiries@dfpi.ca.gov or call (866) 275-2677.
CDDTL Annual Report and Industry Survey Due March 15
All California Deferred Deposit Transaction Law (CDDTL) licensees must submit a 2020 Annual Report and Industry Survey to the DFPI by March 15.
The Annual Report and Industry Survey must be completed online through the DFPI self-service portal. To prepare and submit the required reports, all CDDTL licensees are required to have a registered DFPI portal account.
The Annual Report and Industry Survey are required by California Financial Code sections 23026 and 23015. If you have questions or need clarification on the instructions, please email RespondToCDDTL@dfpi.ca.gov.
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