Deadline Extension – Invitation for Comments on Proposed Regulations under the California Deferred Deposit Transaction Law On April 10, 2015, the Department of Business Oversight (DBO) issued an Invitation for Comments on proposed rulemaking under the California... Read MoreRead more about CDDTL Regulations – Deadline Extension
December 31, 2015 TO: PRESIDENTS OF ALL STATE-CHARTERED BANKS WITH TRUST POWERS: Subject: Fourth Quarter 2015 Call ReportsGeneral InstructionsPlease read this communication thoroughly for instructions on how to download, input, save and email the Fourth Quarter 2015... Read MoreRead more about DBO – Call Report First Quarter 2015 – to Managers of All California Agencies/Branches of Foreign Banks
DBO Announces Effort to Fight Search Engine Advertising by Unlicensed Payday Lenders Effort Covers Bing, Yahoo, Google; 39 Lenders Now BlockedDownload this press release (PDF)SACRAMENTO – The Department of Business Oversight (DBO) today announced an initiative to... Read MoreRead more about DBO Announces Effort to Fight Search Engine Advertising by Unlicensed Payday Lenders
The Quarterly Report presents summary statistics for banks, industrial banks, credit unions, offices of foreign banks and trust companies. The data include prior-year and prior-quarter comparative numbers. The Quarterly Report shows at-a-glance significant changes on... Read MoreRead more about DBO – Quarterly Report – Fourth Quarter 2014
Monthly BulletinCalifornia Department of Business OversightVolume 2, Number 9 – April 2015Reminder of Requirements for California Banks That Want to Close a Branch OfficeCalifornia Financial Code section 1078 states a bank may close or discontinue any branch office if... Read MoreRead more about Monthly Bulletin Volume 02 Issue 09