The DFPI — California Residents Annual report is an annual compliance report created to support regulatory reporting to the California Department of Financial Protection and Innovation (DFPI). The report tracks and summarizes payment agreement (PA) activity for students residing in California during a specific calendar year.
Logic of Report
- Data is selected by calendar year (example: 2025).
- A student is included per program if:
- The student was ACTIVE for at least one day during the reporting period.
- The student has expected payment activity that overlaps the reporting year.
- The first payment date occurs before the end of the reporting period.
- The last payment date occurs on or after the start of the reporting period.
- Students may appear multiple times if they were enrolled in more than one program during the year.
The report has the following fields:
- Student ID — Unique student identifier
- Student Name — Full legal name
- Street Address — Residential street address
- City — City of residence
- State — State of residence (California only)
- Zip Code — Postal code
- Student Start Date — Program start date
- Student Completion Date — Program completion or withdrawal date
- PA First Payment Date — First expected payment date
- PA Last Payment Date — Last expected payment date
- # of Payments — Number of expected payments
- Total Amount of PA — Total expected payment amount