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 …
Download official copy (PDF) IN REPLY REFER TO: _________ FILE NO: _________ June 29, 2020 VIA E-MAIL ONLY Re: __________________ – Opinion Request Dear Ms. _____: Thank you for your letter dated September 30, 2019 to Jonathan Lee, Assistant Deputy …
Download official copy (PDF) IN REPLY REFER TO: _________ FILE NO: _________ June 29, 2020 VIA E-MAIL ONLY Dear Mr. ________: Thank you for your letter to the Commissioner of Business Oversight, Manuel P. Alvarez, dated June 1, 2020. As senior …
Download official copy (PDF) IN REPLY REFER TO: _________ FILE NO: _________ June 30, 2020 VIA E-MAIL ONLY Dear Mr. ________: Thank you for your letter to the Commissioner of Business Oversight, Manuel P. Alvarez, dated May 29, 2020, in relation to …
Download official copy IN REPLY REFER TO:__________ FILE NO:_________ July 1, 2020 SENT VIA EMAIL Dear Ms. ______: Thank you for your letter to the Department of Business Oversight (“Department”) dated May 12, 2020, June 25, 2020 conference call, and …
The Department of Business Oversight has posted new 2019 annual reports for the Pilot Program for Increased Access to Responsible Small Dollar Loans and for Nonprofit Organizations that Facilitate Zero-Interest Consumer Loans. The pilot program report may …
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