California Factors and Finance is a finance lender/factors business, not a payment institution, EMI, bank, or investment firm; the revocation lacks explicit payment services nexus required for enforcement tags.
Factors businesses may facilitate merchant cash advances or supply chain financing with payment components, but this enforcement action provides no evidence of payment service violations.
Specialism
The DFPI issued a summary license revocation against a named finance entity, representing a formal enforcement action with permanent withdrawal of authorization.
Low confidence — requires human review. While the entity operated in financial services, there is no explicit indication it was a payment service provider, EMI, or PSP subject to payments-specific regulation.
2026-03-13 13:54:07·ataylor@vixio.com
Meta Id
2962447
GUID
abf5ba8e400ad3cd1f92dbe8c5305e4a
Enforcement orders to CALIFORNIA FACTORS & FINANCE
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TITLE: California Department of Financial Protection and Innovation Revokes License of California Factors and Finance
BODY:
On December 31, 2025, the California Department of Financial Protection and Innovation (DFPI) issued an order summarily revoking the license of California Factors and Finance (License Number CFL # 6031919).
The action represents a summary revocation, indicating the DFPI took immediate enforcement action against the entity. Summary revocations are typically issued when the DFPI determines that continued operation of the licensee poses a threat to consumers or the integrity of California's financial services market. California Factors and Finance held a license to operate as a finance lender or factors business in the state. The specific grounds for the revocation are contained within the order summarily revoking the license.
The revocation became effective on December 31, 2025, the same date as the order. Consumers or other parties with questions regarding this action or the entity can contact the DFPI's Consumer Services Office at 1-866-275-2677 for further assistance.
REFERENCES:
California Department of Financial Protection and Innovation, Actions and Orders: California Factors and Finance, available at: https://dfpi.ca.gov/