DBO DFI Licensee, The State of California’s email service was recently modified with new Microsoft email filtering software. As a result of this change, Department of Business Oversight (DBO) licensees who receive encrypted emails must register or re-register... Read MoreRead more about Re-establishing Microsoft encryption e-mail service account when receiving encrypted e-mail from the Department of Business Oversight (DBO)
The State Controller’s Office would like to share with you updates to the Unclaimed Property Holder Handbook. The following sections have been updated: Aggregate Reporting Holder Due Diligence Owner Detail Sheet (UDS-1) Instructions The updated Holder Handbook... Read MoreRead more about State Controller’s Office – Unclaimed Property Handbook Updates
Greetings, This is a general announcement regarding three current openings on the Escrow Advisory Committee (Committee). The Committee is established in Financial Code Section 17214. The Committee’s purpose, as designated in statute, is to assist the... Read MoreRead more about Escrow Advisory Committee – Openings on Committee
California Obtains $20.4 Million Judgment Against Oil and Gas Company Download this press release (PDF)SACRAMENTO (July 21, 2014) – The California Department of Business Oversight(“Department”) has obtained a $20.4 million judgment against Synergy Oil, LLC and... Read MoreRead more about California Obtains $20.4 Million Judgment Against Oil and Gas Company
Monthly BulletinCalifornia Department of Business Oversight Volume 2, Number 1 – July 2014 California Drought Update: In response to the ongoing severe drought, on Tuesday July 15, the State Water Resources Control Board approved an emergency regulation to ensure... Read MoreRead more about Monthly Bulletin Volume 02 Issue 01