Website ace4loansllc.com fraudulently purporting to be DBO Licensee Ace 4 Loans LLC The Department of Business Oversight (DBO) has been notified that the website ace4loansllc.com falsely claims to be the company Ace 4 Loans LLC, a DBO-licensed lender with license... Read MoreRead more about Website ace4loansllc.com fraudulently purporting to be DBO Licensee Ace 4 Loans LLC
2nd Invitation for Comments – CFL Commercial Financing Disclosures Invitation For Comments7/26/19 – PRO 01/18 – California Financing Law (CFL) Commercial Financing DisclosuresComment Period Ends: September 9, 2019. Key Consumer Links Consumer Alerts Consumer... Read MoreRead more about 2nd Invitation for Comments – CFL Commercial Financing Disclosures
Monthly Bulletin California Department of Business Oversight Volume 6, Number 12 – July 2019 IT System Surveys for Banks and Credit Unions Due July 19 The Department of Business Oversight in June emailed its biennial IT survey to all banks’ and credit unions’... Read MoreRead more about July 2019 Monthly Bulletin
Download official copy (PDF) STATE OF CALIFORNIA Department of Business Oversight GOVERNOR Gavin Newsom · COMMISSIONER Manuel P. Alvarez IN REPLY REFER TO: __________ FILE NO:___________ June 25, 2019 Re: Request for Interpretive Opinion Dear Mr.... Read MoreRead more about Cryptocurrency Platform – Closed Loop Stored Value
FINANCIAMIENTO COLECTIVO ACTUALIZACIÓN (2013) Este boletín informativo se proporciona para los inversionistas, los consumidores y las partes interesadas como una breve actualización del estado de la regulación federal del financiamiento colectivo y las practicas... Read MoreRead more about FINANCIAMIENTO COLECTIVO ACTUALIZACIÓN (2013)