Read more about Unlicensed Credit Union – Municipal Trust Credit Union

The Department of Business Oversight has been notified that Municipal Trust Credit Union, using the telephone number (800) 976-5530, is offering credit union services and is falsely representing itself to be a credit union. It has advertised in various newspapers such... Read MoreRead more about Unlicensed Credit Union – Municipal Trust Credit Union

Read more about Unlicensed Online Payday Lenders Void $1 Million in Loans to California Borrowers

Unlicensed Online Payday Lenders Void $1 Million in Loans to California Borrowers Download this press release (PDF)SACRAMENTO (December 20, 2013) –The Department of Business Oversight has entered into a settlementwith Folsom-based TIOR Capital, LLC for violations of... Read MoreRead more about Unlicensed Online Payday Lenders Void $1 Million in Loans to California Borrowers