Monthly Bulletins 2016

Monthly Bulletin Volume 04 Issue 05

Monthly BulletinCalifornia Department of Business OversightVolume 4, Number 05 – December 2016Highlights of 2016 State Chaptered LegislationHighlights of 2016 State Chaptered Legislation (PDF) is now available at the DBO website.  This summary is a...

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Monthly Bulletin Volume 04 Issue 04

Monthly BulletinCalifornia Department of Business OversightVolume 4, Number 04 – November 2016Miranda LeKander Selected Assistant Chief Counsel for DBO Enforcementin Northern CaliforniaMiranda LeKander is the DBO Enforcement Division’s new assistant chief...

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Monthly Bulletin Volume 04 Issue 03

Monthly BulletinCalifornia Department of Business OversightVolume 4, Number 03 – October 2016FinCEN Advisory on Email Compromise Fraud SchemesThe Financial Crimes Enforcement Network (FinCEN) recently issued an Advisory to Financial Institutions on E-Mail...

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Monthly Bulletin Volume 04 Issue 02

Monthly BulletinCalifornia Department of Business OversightVolume 4, Number 02 – September 2016DBO Banks and Mortgage Regulatory Programs Accredited by CSBSThe Conference of State Bank Supervisors (CSBS) on Sept. 12 notified the DBO its banks and mortgage...

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Monthly Bulletin Volume 04 Issue 01

Monthly BulletinCalifornia Department of Business OversightVolume 4, Number 01 – August 2016DBO Undergoing CSBSRe-accreditation of Banking Program, First-Ever Accreditation of Mortgage ProgramThe DBO’s banking and mortgage programs are undergoing a...

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Monthly Bulletin Volume 03 Issue 12

Monthly BulletinCalifornia Department of Business OversightVolume 3, Number 12 – July 2016FY 2016-17 Assessment for Financial InstitutionsThe DBO has mailed annual assessment invoices for FY 2016-17 to state-chartered banks and credit unions and other...

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Monthly Bulletin Volume 03 Issue 11

Monthly BulletinCalifornia Department of Business OversightVolume 3, Number 11 – June 2016DBO Announces AppointmentsIndira D. McDonald has been appointed by the Governor as DBO Deputy Commissioner for Legislation, effective June 6.Jim Sweeney also has...

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Monthly Bulletin Volume 03 Issue 10

Monthly Bulletin California Department of Business Oversight Volume 3, Number 10 – May 2016 Senate Rules Committee Confirms Both Senior Deputy Commissioners for DBO The State Senate Rules Committee has voted to recommend confirmation of both DBO senior...

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Monthly Bulletin Volume 03 Issue 09

Monthly Bulletin California Department of Business Oversight Volume 3, Number 9 – April 2016 Charles “Chuck” Lilly Appointed DBO Deputy Commissioner for Financial Services Division Charles “Chuck” K. Lilly III is the DBO’s new Deputy Commissioner of the...

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Monthly Bulletin Volume 03 Issue 08

Monthly BulletinCalifornia Department of Business OversightVolume 3, Number 8 – March 2016DBO Promotes Two New Financial Institutions Managers in L.A. and Sacramento Banking ProgramsThomas Egu has been promoted to the position of Financial Institutions...

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Monthly Bulletin Volume 03 Issue 07

Monthly BulletinCalifornia Department of Business OversightVolume 3, Number 7 – February 2016DBO Urges Licensees to Grant Appropriate Latitude to Customers Affected by Aliso Canyon Natural Gas LeakDepartment of Business Oversight Commissioner Jan Lynn Owen...

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Monthly Bulletin Volume 03 Issue 06

Monthly BulletinCalifornia Department of Business Oversight Volume 3, Number 6 – January 2016 DIANA HARUMI NISHIURA: Jan. 1, 1942 – Jan. 9, 2016 The DBO family has lost friend and colleague Diana Harumi Nishiura, who died Saturday, Jan. 9, just days after...

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