Credit Agricole Corporate and Investment Bank License#: 2723 Institution Name: Credit Agricole Corporate and Investment Bank Officer Name: Nimish Mathur Address: 2420 Sand Hill Road, Suite 202 Menlo Park, CA 94025-6943 Phone: none DFPI ContactAngela Uvidia, Los... Read MoreRead more about Credit Agricole Corporate and Investment Bank
Mortgage Lending by Non-Banks in California Saw Significant Decline in 2017 Both Number of Loans and Dollar Amount Fell Almost 30% Download this press release (PDF) SACRAMENTO – Non-bank mortgage lenders in California reported significantly less activity in... Read MoreRead more about Mortgage Lending by Non-Banks in California Saw Significant Decline in 2017
The Department of Business Oversight (DBO) has been notified of entities fraudulently claiming to be “Michael S. Foraker” and offering loans through “Funding Zone Illinois LLC” or “Funding Zone LLC” at the website fundingzoneil.com. The imposters use the email... Read MoreRead more about “Michael S. Foraker” and “Funding Zone LLC” fraudulently using Texas resident Micheal Foraker’s identity and offering loans
Credit Suisse AG License#: 2253 Institution Name: Credit Suisse AG – Primary office Officer Name: Christina A. Reichert Address: 650 California Street, Floor 31, 32 and 33 San Francisco, CA 94108 Phone: 415-249-8932 License#: 2253-0002Institution Name: Credit... Read MoreRead more about Credit Suisse AG
California DBO Reaches Settlement With Equifax Requiring Firm to Implement Stronger Anti-Breach Measures Seven Other States Sign Consent Order with Credit Reporting Agency Download this press release (PDF) SACRAMENTO – The Department of Business Oversight (DBO) today... Read MoreRead more about California DBO Reaches Settlement With Equifax Requiring Firm to Implement Stronger Anti-Breach Measures