Invitation for Comments under the Money Transmission Act The Department is requesting comments on proposed changes to regulations under the Money Transmission Act. The proposed regulations set forth requirements for a money transmitter license and money transmitters... Read MoreRead more about Invitation for Comments under the Money Transmission Act
The California Department of Business Oversight has been notified that Charter Investments, Inc. is offering purportedly high-yield certificates of deposit without a license to consumers on its... Read MoreRead more about Charter Investments, Inc.
Local Agency Security Program Address Change March 25, 2014 To All Financial Institutions: We are still receiving mail addressed to Department of Financial Institutions and sent to our old address. Please note that on July 1, 2013 the Department of Financial... Read MoreRead more about Name and Address Change
Invitation for Comments on Proposed Regulations Invitation for Comments under the California Deferred Deposit Transaction Law The Department received a number of written comments on the proposed changes in response to the Invitation for Comments on Proposed Rulemaking... Read MoreRead more about Invitation for Comments on Proposed Regulations under the California Deferred Deposit Transaction Law
Invitation for Comments for Non-Depository Operating Subsidiaries The Department is requesting comments on proposed changes to the regulations under the California Finance Lenders Law and the California Residential Mortgage Lending Act. The proposed regulations would... Read MoreRead more about Proposed Regulations for Non-Depository Operating Subsidiaries