The DBO has become aware that past investors in Leland Energy are being solicited by a purported New York State-licensed attorney claiming to have been hired by the State of California to contact them regarding $6.5 million in funds he claims to hold from the State’s... Read MoreRead more about False Solicitation about Leland Energy Settlement
2014 Annual Report for Lenders and Brokers Licensed under the California Finance Lenders Law (CFLL) Dear CFLL Licensee:The form and instructions for the 2014 Annual Report for Lenders and Brokers Licensed under the California Finance Lenders Law are available on the... Read MoreRead more about 2014 Annual Report for Lenders and Brokers Licensed under the California Finance Lenders Law (CFLL)
Lender CashCall to Pay Restitution, $1 Million in Penalties and Costs to Settle Case with DBO Firm Misled and Overcharged Consumers Download this press release (PDF) SACRAMENTO – The Department of Business Oversight (DBO) today announced a settlement withCashCall,... Read MoreRead more about Lender CashCall to Pay Restitution, $1 Million in Penalties and Costs to Settle Case with DBO
Monthly BulletinCalifornia Department of Business OversightVolume 2, Number 8 – February 2015Nickolay “Nick” Kotyrlo Appointed Deputy Commissioner for Broker Dealer/Investment Advisor DivisionNickolay “Nick” Kotyrlo on Mar. 2 was appointed Deputy... Read MoreRead more about Monthly Bulletin Volume 02 Issue 08