Since the federal adoption of the TILA-RESPA Integrated Disclosure rule, the Commissioner of Business Oversight has received requests from licensed mortgage lenders for additional guidance regarding compliance with California’s per diem interest statute (Civil Code... Read MoreRead more about Revised Release No. 58-FS
Monthly BulletinCalifornia Department of Business OversightVolume 4, Number 10 – May 2017LOUISA BROUDY:July 8, 1955 – Apr. 14, 2017The DBO has lost a valued and cherished member of its family. Our former colleague Louisa A. Broudy passed away on April 14 in Burbank,... Read MoreRead more about Monthly Bulletin Volume 04 Issue 10
NMLS MSB Call Report Due to NMLS by May 15:Starting with the first quarter call reports for calendar year 2017, money transmitter licensees that have transitioned to the NMLS for California must file the NMLS MSB Call Report directly through the NMLS. The first... Read MoreRead more about NMLS Call Report
DBO – Introduction to the 2017 National Survey State bank supervisors in coordination with the Federal Reserve are planning the fifth annual Community Banking in the 21st Century research and policy conference in St. Louis, Missouri. The goal of the conference... Read MoreRead more about DBO – Introduction to the 2017 National Survey
DBO – Annual report pursuant to California Financial Code section 17406 – 2017 The provisions of California Financial Code section 17406 require that each escrow agent licensee submit to the Commissioner of the Department of Business Oversight... Read MoreRead more about DBO – Annual report pursuant to California Financial Code section 17406 – 2017