Website FDIConnect.com should not be confused with Federal Deposit Insurance Corporation The Department of Business Oversight (DBO) has been notified of a website, FDIConnect.com, that advertises itself as a bank-deposit broker that can obtain higher interest rates on... Read MoreRead more about Website FDIConnect.com should not be confused with Federal Deposit Insurance Corporation
Monthly BulletinCalifornia Department of Business OversightVolume 6, Number 10 – May 2019Manuel P. Alvarez Appointed Commissioner of the Department of Business OversightGovernor Gavin Newsom has appointed Manuel P. Alvarez as Commissioner of the California Department... Read MoreRead more about May 2019 Monthly Bulletin
“StableWallet California Inc.” fraudulently offering escrow services using Escrow.com’s DBO license number The Department of Business Oversight (DBO) has been notified that an entity calling itself “StableWallet California Inc.” or... Read MoreRead more about “StableWallet California Inc.” fraudulently offering escrow services using Escrow.com’s DBO license number