Calif. DPFI Proposes to Register CRAs

Calif. DPFI Proposes to Register CRAs

On January 12, 2026, the California Department of Financial Protection and Innovation (DFPI) issued a proposed rule centering on entities who engage in “[c]ollecting, analyzing, maintaining, or providing consumer report information or other account information,...
Calif. DPFI Proposes to Register CRAs

Cal. DFPI Rulemaking Continues

In December 2022, the Department of Financial Protection and Innovation (DFPI) ) released modifications to proposed regulations for implementing and interpreting certain sections of the California Consumer Financial Protection Law (CCFPL) related to consumer...
Calif. DPFI Proposes to Register CRAs

CDIA Comments to Calif. DPFI on Complaints

In July 2022, CDIA filed a comment to the California Department of Financial Protection and Innovation (DFPI) in connection with the rulemaking on its proposal “to implement, interpret, and make specific section 90008, subdivisions (a), (b), and (d)(2)(D) of the CCFPL...
Calif. DPFI Proposes to Register CRAs

Cal. DFPI Rulemaking

In May 2022, the Department of Financial Protection and Innovation (DFPI) issued a Notice of Proposed Rulemaking (PRO 03-21 – Notice), and proposed text (PRO 03-21 – Proposed Text) “to implement, interpret, and make specific section 90008, subdivisions (a), (b), and...
Calif. DPFI Proposes to Register CRAs

CDIA Offers Input on the Creation of the Calif. DFPI

In response to the legislation in California in 2020 to create the Department of Financial Protection and Innovation (“DFPI”).  The legislation, the California Consumer Financial Protection Law (“CCFPL”).  In August 2020, CDIA wrote a letter to Assemblymembers Phil...

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