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Download official copy (PDF) April 24, 2020 IN REPLY REFER TO: _________ FILE NO: _________ VIA EMAIL & U.S. MAIL Dear Ms. ________: Thank you for your letter to the Department of Business Oversight (“Department”) dated March 11, 2020, which …
The U.S. Census Bureau will end counting for the 2020 Census on Sept. 30, a month earlier than planned, U.S. Census Bureau Director Steven Dillingham has announced. Pending ongoing legal challenges, all data collection efforts, including door-knocking and …
Download this press release (PDF) SACRAMENTO – California’s residential PACE program executed 12,335 home improvement contracts worth more than $362 million in 2019, according to a Department of Business Oversight report that details the industry’s first …
Download official copy (PDF) IN REPLY REFER TO: _________ FILE NO: _________ August 28, 2020 VIA EMAIL Dear Ms. ________: Thank you for your letter dated June 1, 2020, as supplemented by your correspondence on July 27, 2020 and August 14, 2020. You …
Download this press release (PDF) SACRAMENTO – Installment consumer lending by nonbanks in California increased more than 68 percent, to more than $57 billion in 2019, according to a report released today by the Department of Business Oversight (DBO). The …
Download this press release (PDF) SACRAMENTO – The California Department of Business Oversight (DBO) today launched a formal investigation into whether prominent auto title lender Wheels Financial Group, LLC, which does business as LoanMart, is evading …
La pandemia de COVID-19 ha causado trastorno y ansiedad significativo a los individuos y los mercados financieros. Debido a que los defraudadores a menudo tratan de aprovecharse de asuntos actuales y problemas para promocionar sus estafas, El Departamento …
A new Department of Business Oversight report shows that California payday lenders issued 10.2 million loans worth $2.8 billion to more than 1.6 million customers in 2019, figures that all varied less than 1 percent from the year before. The industry …
WHEREAS on August 18, 2020, Governor Gavin Newsom proclaimed that a state of emergency did then exist throughout California as a result of record‐breaking heat and hundreds of wildfires; and WHEREAS Governor Newsom proclaimed that the extreme weather event …
The Department of Business Oversight (DBO) has received information that the website www.financeservicecorp.com is marketing itself as a consumer and commercial lender without authorization from the Department. Moreover, the website appears to be using …
Commercial Bank Activity Acquisition of Control Bing Yang, Alice Liu, Byron Yang, Lauren Yang, Out of the Shell, LLC, and the AB Yang Foundation, to acquire control of Mega Bank Approved: 7/29/20 Patriot Financial Partners, GP II, L.P., Patriot Financial …
Download official copy (PDF) IN REPLY REFER TO: _________ FILE NO: _________ August 6, 2020 VIA EMAIL Dear Mr. ________: Thank you for your letter to Robert Venchiarutti, Deputy Commissioner of the Money Transmitter Division, dated July 8, 2020, …
Download official copy (PDF) IN REPLY REFER TO: _________ FILE NO: _________ August 5, 2020 VIA EMAIL Dear Mr. ________: Thank you for your letter dated February 25, 2020, as supplemented by your correspondence on May 12, 2020, June 18, 2020, and …
The Department of Business Oversight (DBO) has been notified that the website www.coldaninvestmentcompanyltd.com has been using the business information of a DBO-licensed entity and investment adviser representative without their authorization or …
Download official copy (PDF) IN REPLY REFER TO: _________ FILE NO: _________ July 28, 2020 VIA EMAIL ONLY Dear Mr. _____: Thank you for your letter to Oscar Lumen, Assistant Deputy Commissioner of the Money Transmitter Division, dated June 26, 2020. …
Download this press release (PDF) SACRAMENTO – The California Department of Business Oversight (DBO) has experienced a more than 40 percent increase in consumer complaints, calls and inquiries since the onset of COVID-19 in the state, DBO Commissioner …
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Download official copy (PDF) IN REPLY REFER TO: _________ FILE NO: _________ July 10, 2020 VIA EMAIL Re:________________________ – Opinion Request Dear Mr. ________: Thank you for your letter to the Department of Business Oversight (“Department”) …
Commercial Bank Activity New Banks Genesis Bank Proposed location: Street address to be determined, Newport Beach/Irvine Area, Orange County Correspondent: James Jones Carpenter & Company, 23 Corporate Plaza Drive, Suite 150 #D-11, Newport Beach, CA …
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