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Serve Californians by effectively overseeing financial service providers; enforcing laws and regulations; promoting innovation and fair and honest business practices; enhancing consumer awareness; and protecting consumers by preventing potential marketplace risks, fraud, and abuse.
The Department of Financial Protection and Innovation (DFPI) provides protection to consumers and services to businesses engaged in financial transactions. The Department regulates a variety of financial services, products and professionals. The Department oversees the operations of state-licensed financial institutions, including banks, credit unions, money transmitters, issuers of payment instruments and travelers checks, and premium finance companies. Additionally, the Department licenses and regulates a variety of financial businesses, including securities brokers and dealers, investment advisers, deferred deposit (commonly known as payday loans) and certain fiduciaries and lenders. The Department regulates the offer and sale of securities, franchises and off-exchange commodities. For the complete list, see the Department’s Licensees page.
Laws and Regulations
Public Records Act request
DFPI Divisions
DFPI Strategic Plan Summary Booklet
executive office
DFPI careers
Licensees and regulated industries
Small Business/Disabled Veterans Business Opportunities
Click here to see the Department of Financial Protection and Innovation’s Executive Organizational Chart (PDF).
Clothilde V. Hewlett, Commissioner
Clothilde V. Hewlett
image for Deputy Commissioner Khalil Mohseni
Khalil Mohseni
Chief Deputy Commissioner
Photo of Greg Young
Greg Young
Senior Deputy Commissioner
Division of Corporations and Financial Institutions
Image for Suzanne Martindale
Suzanne Martindale
Senior Deputy Commissioner
Consumer Financial Protection
image for Deputy Commissioner Adrian Diaz
Adrian Diaz
Deputy Commissioner External Affairs
Photo of Daniel Quach
Daniel Quach
Chief Information Officer
Photo of Avy Mallik
Avy Mallik
General Counsel
Photo of Colleen Monahan
Colleen Monahan
Deputy Commissioner
image for Nicole Hisatomi
Nicole Hisatomi
Deputy Commissioner
Photo of Sophia Smith
Sophia Smith
Deputy Commissioner
Vacant photo
Deputy Commissioner
Investor Protection
Aaron Prosperi
Aaron Prosperi
Deputy Commissioner
Balbiro Kazla
Balbiro Kazla
Deputy Commissioner
Broker-Dealers and Investment Advisors
Christina Tetreault
Christina Tetreault
Deputy Commissioner
Office of Financial Technology Innovation
Photo of Rebecca Martin
Rebecca Martin
Deputy Commissioner
Consumer Services
empty image for Deputy Commissioner Credit Unions
Marchael Kelly
Deputy Commissioner
Supervision and Registration of New Covered Persons
Photo of J. Elizabeth Smith
J. Elizabeth Smith
Deputy Commissioner
Photo of Mary Ann Smith
Mary Ann Smith
Deputy Commissioner
empty image for Deputy Commissioner Credit Unions
Melinda Lee
Deputy Commissioner
Debt Collector Licensing
Mona Elsheikh
Mona Elsheikh
Deputy Commissioner
Financial Services

Robert Venchiarutti
Deputy Commissioner
Money Transmitters
Sheila Oliver, Deputy Commissioner Mortgage Lending Office
Sheila Oliver
Deputy Commissioner
Mortgage Lending Office
Photo of Purvi Patel
Purvi Patel
Deputy Commissioner
Credit Unions
DFPI Regional Offices
2101 Arena Boulevard
Sacramento, CA 95834

(916) 327-7585
(866) 275-2677
One Sansome Street, Suite 600
San Francisco, CA 94104-4428

(415) 972-8565
(866) 275-2677
300 S. Spring Street, Suite 15513
Los Angeles, CA 90013-1259

(213) 897-2085
(866) 275-2677
320 West 4th Street, Suite 750
Los Angeles, CA 90013-2344

(213) 576-7500
(866) 275-2677
1455 Frazee Road, Suite 315
San Diego, CA 92108

(619) 610-2093
(866) 275-2677
Help us improve the DFPI website! Share your feedback.
Last updated: Feb 7, 2024 @ 12:57 pm
Copyright State of California

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