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Notice to Individual – Use of Information
The following items comprise the application package for a license to engage in the trust business:
- California Financial Code – Division 1.1, Chapter 1, Section 1000 – 1008
- California Financial Code – Division 1.1, Chapter 2, Section 1020 – 1027
- California Financial Code – Division 1.1, Chapter 3, Section 1040 – 1048
- California Financial Code – Division 1.1, Chapter 16, Article 1, Sections 1550 – 1557
- California Financial Code – Division 1.1, Chapter 16, Article 2, Sections 1560 – 1562
- California Financial Code – Division 1.1, Chapter 16, Article 3, Sections 1570 – 1578
- California Financial Code – Division 1.1, Chapter 16, Article 4, Sections 1580 – 1586
- California Financial Code – Division 1.1, Chapter 16, Article 5, Sections 1600 – 1613
- FDIC 3064-0006 – Interagency Biographical and Financial Report Form (PDF)
- FDIC 3064-0006 – Department of Financial Protection and Innovation Supplemental Instructions (PDF)
- DFPI-2 – Personal Financial Statement (PDF)
- DFPI-3 – Confidential Resume (PDF)
- DFPI-10 – Application for Authority to Organize Bank (PDF)
- DFPI 550 – Emergency Contact Person Information (PDF)
- DFPI 8016 – Request for Live Scan Service and Live Scan Process Instruction Form – Commercial Bank (PDF)
How to reach us:
Department of Financial Protection and Innovation
Division of Corporations and Financial Institutions
One Sansome Street, Suite 600
San Francisco, CA 94104-4428
Phone: (415) 263-8500
Fax: (415) 288-8830
Email: [email protected]
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