Download official copy (PDF) August 14, 2015 Re: Request for Guidance on California Financial Code section 2003(u) Dear ____________: Thank you for your letter dated June 16, 2015. In your letter you requested guidance on the activities of ____________ under... Read MoreRead more about Foreign Activity Initiated by Customers in the United States
A likely phony law firm is contacting people by phone and offering to send them a portion of funds recovered for investors in a securities fraud case against Signal Oil. The callers claim a Los Angeles, CA law firm called Palmer & Associates has investors’... Read MoreRead more about Scam Tries to Rip Off Consumers in False Solicitation About Signal Oil Fraud Settlement
Monthly Bulletin California Department of Business Oversight Volume 3, Number 1 – August 2015 Credit Unions: Quarterly Call Report Submission Reminder All California state-chartered credit unions must file their Quarterly Call Report no later than the fourth Friday of... Read MoreRead more about Monthly Bulletin Volume 03 Issue 01