Download the official Commissioner’s Brief – Protecting Escrow Trust Accounts from Cyber-Hacking (PDF)Protecting Escrow Trust Accounts from Cyber-HackingCommissioner’s BriefThe Department of Business Oversight (DBO) has received reports of... Read MoreRead more about Commissioner’s Brief – Protecting Escrow Trust Accounts from Cyber-Hacking
The Department of Business Oversight (DBO) has been notified an entity calling itself “Check City” is using, without authorization, the name and doctored license of “Check City, a dba of CCO California Inc.” They solicit would-be customers for a payday loan, ask for... Read MoreRead more about Fraudulent Company Using Identity of DBO Payday Lender Licensee
California Online Lending Grows by More Than 930% Over Five Years Total Dollar Amount, Volume Top 2013 Levels; Average Size and APR FallDownload this press release (PDF)SACRAMENTO – Financing provided to California consumers and small business by 13 major online... Read MoreRead more about California Online Lending Grows by More Than 930% Over Five Years
Monthly BulletinCalifornia Department of Business OversightVolume 3, Number 9 – April 2016Charles “Chuck” Lilly Appointed DBO Deputy Commissioner for Financial Services DivisionCharles “Chuck” K. Lilly III is the DBO’s new Deputy Commissioner of the Financial Services... Read MoreRead more about Monthly Bulletin Volume 03 Issue 09