March 30, 2015TO: MANAGERS OF ALL CALIFORNIA AGENCIES/BRANCHES OF FOREIGN BANKS:Subject: FIRST CALL 2015; Submission of the Report of Assets and Liabilities of U.S. Branches General Instructions Starting with the Second Quarter 2011, it is no longer necessary to... Read MoreRead more about DBO – Call Report Fourth Quarter 2015 – to Presidents of All State-Chartered Banks with Trust Powers
Mortgage Loan Originator License Renewal Requirements The annual renewal period for your mortgage loan originator license will be from November 1, 2015 through December 31, 2015. You must renew your license during this period in order to ensure that you are authorized... Read MoreRead more about MLO License Renewal Requirements – Second Notice
California DBO Announces Inquiry into ‘Marketplace’ Lending Industry Seeks Data, Information from 14 Online CompaniesDownload this press release (PDF)SACRAMENTO – The California Department of Business Oversight (DBO) today announced an inquiry into the growing... Read MoreRead more about California DBO Announces Inquiry into ‘Marketplace’ Lending Industry
Understanding Broker-Dealer Fees Español / SpanishSavvy consumers know it is important to compare prices on similar products to get the best value for their money. Wouldn’t it be nice if the same were true when shopping for a broker-dealer firm to handle your... Read MoreRead more about Understanding Broker-Dealer Fees
“Asset Recovery” Companies Consumer Advisory Español / SpanishBe Careful before hiring companies that promise to recover lost investments for an up-front fee.“Asset recovery” companies contact consumers, tell them they’ve been victimized by investment fraud and... Read MoreRead more about “Asset Recovery” Companies Consumer Advisory