The Department of Business Oversight has been notified that fds-inc.net is offering escrow services over the Internet and is falsely advertising that it is Funds Disbursement Services, Inc., license number 963-2324, a valid escrow company regulated by the Department... Read MoreRead more about FDS-Inc.net
California Department of Business Oversight Sanctions Unlicensed Online Payday Lenders Download this press release (PDF)SACRAMENTO, CA (July 12, 2013) – The California Department of Business Oversight has taken action against acompany that is making payday loans... Read MoreRead more about California Department of Business Oversight Sanctions Unlicensed Online Payday Lenders
Crowdfunding Update Español / SpanishThis bulletin is being provided for investors, consumers, and interested parties as a brief update on the status of federal crowdfunding rulemaking and current California regulatory practices related to crowdfunding-type... Read MoreRead more about Crowdfunding Update
Monthly Bulletin Volume 01, Issue 01 – July 2013 Message from Jan Lynn Owen, Commissioner of Business Oversight Dear Colleagues: Welcome to the new Department of Business Oversight’s Monthly Bulletin! I will begin this month’s bulletin by... Read MoreRead more about Monthly Bulletin Volume 01 Issue 01