State and County Agencies Join to Advise Fresno Area Utility Customers of Steps to Avoid Fraud when Going Solar September 19, 2019Download this press release (PDF)FRESNO – This week, approximately 300,000 electric utility customers in Fresno County are receiving... Read MoreRead more about State and County Agencies Join to Advise Fresno Area Utility Customers of Steps to Avoid Fraud when Going Solar
Download official copy (PDF) March 25, 2019Re: _______________Dear _______________:Thank you for your letters dated October 8, 2018 and February 4, 2019, regarding the proposed activities of ____________________ (“__________”). Your colleague,... Read MoreRead more about Providing program interface not money transmission
Opinion Letter – Agent of Bank Download official copy (PDF) IN REPLY REFER TO: ________ FILE NO: ________ August 26, 2019 VIA E-MAIL AND U.S. MAIL Re: Receipt of Request for Interpretive Opinion Dear _______________: Thank you for your letters dated... Read MoreRead more about Opinion Letter – Agent of Bank
Liberty Star Credit Union, at libertystarcu.com, should not be confused with California-licensed Star One Credit Union The Department of Business Oversight (DBO) has been notified of a website, LibertyStarCU.com, that closely resembles a website belonging to a... Read MoreRead more about Liberty Star Credit Union, at libertystarcu.com, should not be confused with California-licensed Star One Credit Union
Monthly BulletinCalifornia Department of Business Oversight Volume 7, Number 2 – September 2019CONTENTSTraining Conference Planned for Broker-Dealer ExaminersCSBS Launches New Fintech Tools for BankingFederal Exam Council Encourages Standard Approach to Assess... Read MoreRead more about September 2019 Monthly Bulletin