| HMDA | CFPB / FFIEC HMDA | HMDA 2025 | 1,014,489 applications / 58 counties | HMDA LEI for reporters; county FIPS for geography | HMDA is a mortgage-application filing extract for properties located in California. It is not a California license roster, not a quality ranking, and the denial rate does not prove discrimination. |
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| CalHFA programs | California Housing Finance Agency | Official CalHFA pages retrieved 2026-09-03; Dream For All update 2026-05-20; income limits 2026-06-30 | 4 | Official program name | Program terms change. Monetary figures carry the official source clock. County income limits are not a promise that a borrower qualifies. |
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| CalHFA approved lenders | California Housing Finance Agency | 2026-09-03 retrieval of live official HTML directory | 1,414 rows / 193 distinct names | REVIEW_REQUIRED name + address; no source-native NMLS | CalHFA approved/participating lender is not a California license and is not a TrustHub endorsement. Directory row is not a unique company. No name-only NMLS attachment. |
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| DFPI CRMLA annual report | California Department of Financial Protection and Innovation | 2024-12-31 | 389 licensees / 5,104 branches | Report aggregate only | Point-in-time annual-report denominator as of December 31, 2024, published October 2025. Not the current September 2026 live CRMLA license roster. |
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| Current DFPI / NMLS roster | DFPI / NMLS | Unknown | Unknown / not acquired | none in this snapshot | Missing live roster is unknown, not zero. Do not display a fake current license count. |
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| DRE MLO | California Department of Real Estate | Unknown | Unknown / not acquired | DRE license number; MLO endorsement is not CRMLA | DRE real-estate license plus MLO endorsement is a different credential path from a CRMLA company license. No person-level MLO directory is published. |
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| DFPI enforcement | DFPI | Unknown | Unknown / not acquired | exact docket / NMLS only if acquired | No official structured statewide DFPI mortgage enforcement CSV was acquired. Missing is unknown, not zero. Name-only attachment is unsafe. |
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| CFPB complaints | Consumer Financial Protection Bureau | 2026-09-03T18:44:10Z | 71,120 | CFPB company names in the national snapshot; this overlay is statewide | Complaint is not a violation. Raw complaint count is not a quality ranking and is not exposure-normalized. |
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| State foreclosure / servicing source | n/a | Unknown | Unknown / not acquired | none | CRMLA 2024 annual report includes a completed-foreclosure count as a report metric. That is not a county foreclosure portal and is not a live distress dataset. |
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