Entities	California (31)
Topics and Issues	California Consumer Financial Protection Law (CCFPL) (4) California Department of Financial Protection and Innovation (CDFPI) (4) Complaint (8)

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 pertaining to consumer complaints and inquiries.”

The proposal was issued in its Notice of Proposed Rulemaking (PRO 03-21 – Notice), and proposed text (PRO 03-21 – Proposed Text). The Department has also issued its Initial Statement of Reasons for the rulemaking. The rulemaking exempts 603(f) CRAs in Sec. 1070(a) of the proposal.

Online, you can find all of the comments filed in connection with the proposal, PRO 03-21 from September 2021, including a CDIA comment.

CDFPI resources:

July 8, 2022 – Public Notice of Rulemaking and Related Documents

• Notice of Proposed Rulemaking
• Text of Proposed Regulations
• Initial Statement of Reasons
• Appendix A to Initial Statement of Reasons, Materials Relied On
• Economic and Fiscal Impact Statement (STD 399)
• STD 399 Attachment

Additional resources:

• BallardSpahr blog, California DFPI issues proposed regulations on consumer complaints and inquiries.