Read more about Foreign Activity Initiated by Customers in the United States

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

Read more about Scam Tries to Rip Off Consumers in False Solicitation About Signal Oil Fraud Settlement

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