DFPI Acronyms
BaaS
What is Banking as a Service?
Internal complaint reporting formerly distributed in PDF format has evolved into this interactive visual analytic tool that can be used to sort and filter through DFPI's complaint data.
What is the DFPI Complaint Dashboard?
The NCP program utilized it special examination authority under the CCFPL for the first time to examine this company.
Who is Chime Financial, Inc.?
A bulldog named Spike was often featured in episodes of this popular cat and mouse duo led cartoon.
What is Tom & Jerry?
Known as the "Peach State".
What is Georgia?
BCP
What is Budget Change Proposal?
The Research Team analyzed Home Equity Investment (HEI) contract data obtained through a Memorandum of Understanding (MOU) with this company.
Who is Point Digital Finance (Point)?
All CCFPL registrants will be required to file one by March 15, 2026.
What is a CCFPL Annual Report?
One of Marchael's childhood favorite cartoons featured these small blue creatures.
What is The Smurfs?
The next NMLS Annual Conference will be held in this "Sunshine State".
Where is Florida?
PRA
What is Public Records Act?
This DFPI program requested the Research Team to assist in analyzing examination data for companies like Affirm, PayPal, and Zip.
Who is the California Financing Law (CFL) program?
The date regulations requiring registration under the CCFPL for certain subject products became effective.
When is February 15, 2025?
This group of 4 pizza-loving brothers, Leonardo, Raphael, Donatello, and Michaelango, were known collectively as this.
Who are the Teenage Mutant Ninja Turtles?
Oregon is nicknamed after this animal.
What is a beaver?
UUDAAP
What is Unlawful, Unfair, Deceptive or Abusive Acts or Practices?
Recently, the Center of Responsible Lending stated this Research Team publication was extremely useful and requested the department to provide more detailed analysis like this.
What is the Earned-Wage Access (EWA) Data Findings report?
CCFPL registrants can have their registration summarily revoked for failure to file the required annual report or failing to do this.
What is pay the CCFPL Registration Fee (Annual Assessment)?
The name of the van Scooby-Doo and his friends traveled in.
What is the Mystery Machine?
If you are looking for assistance, you should be able to find plenty of "Volunteers" here.
Where is Tennessee?
NMLS
What is the Nationwide Multistate Licensing System and Registry?
The Research Team assists the Student Loan Servicing Ombudsperson by analyzing student loan complaints and inquiries for preparation of an annual report required by this law.
What is the CA Student Borrower Bill of Rights (CA Civil Code section 1788.104)?
Within 5 days of receiving approval for registration under the CCFPL, a registrant should create a Self-Service Portal account and is required to register this with the department.
What is a Designated Email?
Not many NBA basketball players can say they teamed up with both Michael Jordan and LeBron James like this looney rabbit has.
Who is Bugs Bunny?
In a popular speech in 1899, Congressman William Duncan Vandiver said "I'm from Missouri! You have got to..." do this.
What is "Show Me"?