Department of Business Oversight Finds Interest Overcharges, Orders Refunds and Penalties Download this press release (PDF)SACRAMENTO (August 28, 2013) – The California Department of Business Oversight has reached asettlement with Guidance Residential, LLC, after... Read MoreRead more about Department of Business Oversight Finds Interest Overcharges, Orders Refunds and Penalties
The Department of Business Oversight was notified that a company named All Net Escrow is offering escrow services without a license. California owners of timeshares in Mexico received calls from persons claiming to have located buyers for those timeshares. The owners... Read MoreRead more about All Net Escrow
A Small Business Lenders Conference page has been added to the DBO Website. There are links to the presentations, agenda and speakers’ bios from the June 13 Small Business Lending Fair in Los Angeles. Look there for news about the upcoming October 30 event there... Read MoreRead more about Small Business Lenders Conference Web Page
To: Presidents, Chief Executive Officers and Chief Operational OfficersFrom: Commissioner Jan Lynn OwenRe: Corporate Account Takeover (CATO) Webinar Corporate Account Takeover (CATO), a form of cyber-attack, can pose significant risks to financial institutions. So... Read MoreRead more about Corporate Account Takeover (CATO) Webinar on September 4
The FBI Cyber Division has issued a Private Sector Advisory regarding a possible cyber-related threat to United States-based and foreign financial institutions on or about September 11, 2013. Although previous iterations of this effort have had limited if any impact... Read MoreRead more about FBI Advisory on Possible September 11 Threat to Financial Institution Websites