About | The Department of Financial Protection and Innovation – California Department of Financial Protection and Innovation

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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.












Click here to see the Department of Financial Protection and Innovation’s Executive Organizational Chart (PDF).

Clothilde V. Hewlett
Commissioner

Khalil Mohseni
Chief Deputy Commissioner

Greg Young
Senior Deputy Commissioner
Division of Corporations and Financial Institutions

Suzanne Martindale
Senior Deputy Commissioner
Consumer Financial Protection

Adrian Diaz
Deputy Commissioner External Affairs

Daniel Quach
Chief Information Officer

Avy Mallik
General Counsel

Colleen Monahan
Deputy Commissioner
Legal

Nicole Hisatomi
Deputy Commissioner
Legislation

Sophia Smith
Deputy Commissioner
Administration

Vacant
Deputy Commissioner
Investor Protection

Aaron Prosperi
Deputy Commissioner
Banking

Balbiro Kazla
Deputy Commissioner
Broker-Dealers and Investment Advisors

Christina Tetreault
Deputy Commissioner
Office of Financial Technology Innovation

Rebecca Martin
Deputy Commissioner
Consumer Services

Marchael Kelly
Deputy Commissioner
Supervision and Registration of New Covered Persons

J. Elizabeth Smith
Deputy Commissioner
Communications
 

Mary Ann Smith
Deputy Commissioner
Enforcement
 

Melinda Lee
Deputy Commissioner
Debt Collector Licensing

Mona Elsheikh
Deputy Commissioner
Financial Services

Robert Venchiarutti
Deputy Commissioner
Money Transmitters

Sheila Oliver
Deputy Commissioner
Mortgage Lending Office

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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