Dear Department of Business Oversight Licensee: The attached Tax Identification Numbers, formatted in Excel, pertain to the message sent on Friday, May 23. Please contact Mark Hariri – Director of Centralized Treasury and Securities Division at (916) 657-2456 if... Read MoreRead more about Request from CA State Treasurer Bill Lockyer – May 28, 2014
Dear Department of Business Oversight Licensee: The State Treasurer’s Office requests your help to locate any transaction and non-transaction accounts held by state agencies or departments at your institution. Please read the attached letter below from State... Read MoreRead more about Request from CA State Treasurer Bill Lockyer
California Sanctions Utah-Based Mortgage Lender with $130,000 in Borrower Refunds and Penalties Download this press release (PDF)SACRAMENTO (May 21, 2014) – The California Department of Business Oversight resolved an action broughtagainst Utah-based City First... Read MoreRead more about California Sanctions Utah-Based Mortgage Lender with $130,000 in Borrower Refunds and Penalties
Dear Department of Business Oversight Licensee: The Department of Business Oversight is preparing to launch the self-service portal of the Document Quality Network (DOCQNET) and wishes to advise you of the impact this information technology (IT) upgrade will have on... Read MoreRead more about CA DBO Web Portal to be Launched
Dear Survey Participant: It was recently brought to my attention that the following data categories were inadvertently omitted from the Directors’ Information section of the 2013 Executive Officer & Director Compensation Survey as of June 30, 2013: Fees Paid... Read MoreRead more about 2013 Executive Officer & Director Compensation Survey Director Data – Erratum