DBO Moves to Void Loans and Revoke Licenses of Auto Title Lender Fast Money Loan Download this press release (PDF)SACRAMENTO – The California Department of Business Oversight (DBO) today filed an action (PDF) to void loans and revoke the licenses of Fast Money Loan, a... Read MoreRead more about DBO Moves to Void Loans and Revoke Licenses of Auto Title Lender Fast Money Loan
Download official copy (PDF)09-1March 17, 2009Re: Internal Revenue Code Section 1031 Deferred ExchangesDear Mr. ________:This responds to your letter of September 26, 2008, and confirms our telephone conversation of March 13, 2009. We regret the delay in responding to... Read MoreRead more about 09-1
“Approved Project” or “America First Credit Union” fraudulently purporting to hold DBO license The Department of Business Oversight (DBO) has been notified of individuals offering loans, who are fraudulently purporting to hold a DBO license. The individuals are... Read MoreRead more about “Approved Project” or “America First Credit Union” fraudulently purporting to hold DBO license
Monthly Bulletin California Department of Business Oversight Volume 6, Number 08 – March 2019 Winter Storm Response — Emergencies Declared in 26 California Counties Governor Gavin Newsom issued emergency proclamations on Feb. 21 and Feb. 28 covering 26 California... Read MoreRead more about March 2019 Monthly Bulletin
Bank of India License#: 1183Institution Name: Bank of IndiaOfficer Name: Kaushal K VermaAddress: 555 Mission Street, Suite 1875San Francisco, CA 94104Phone: 415-956-6326 DFPI ContactTianxi Zheng, San Francisco Office Key Consumer Links Consumer Resources Consumer... Read MoreRead more about Bank of India