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Coronavirus Updates

March 25, 2020
The State of California is working to soften the financial impact of COVID-19 on residents who are struggling to pay their mortgage and bills. Citigroup, JP Morgan Chase, US Bank, Wells Fargo, and nearly 200 state-chartered banks, credit unions, and servicers have…

California Releases Guidance to Help Californians Experiencing Financial Hardship Because of COVID-19 Pandemic

March 23, 2020
Following Governor Gavin Newsom’s Executive Order to protect renters and homeowners, the Business, Consumer Services and Housing Agency (BCSH) and the Department of Business…

Monthly Summary – February 2020

March 19, 2020
Summary of Pending Applications as of February 2020

Bank Application
New Banks 1
Merger 1
New Branch 1

Leverstone Company LLC using DBO logo without authorization

March 19, 2020

The Department of Business Oversight (DBO) has received information that an entity calling itself Leverstone Company LLC, has embedded the DBO logo and/or seal in at least one of its contracts without authorization.

Point-of-Sale Lender Afterpay Agrees to Cease Illegal Loans, Pay Refunds in Settlement with the California Department of Business Oversight

March 16, 2020
The DBO announced a settlement with point-of-sale lender Afterpay US, Inc. in which the company agreed to stop making illegal loans…

Coronavirus Updates

March 25, 2020
The State of California is working to soften the financial impact of COVID-19 on residents who are struggling to pay their mortgage and bills. Citigroup, JP Morgan Chase, US Bank, Wells Fargo, and nearly 200 state-chartered banks, credit unions, and servicers have…

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Last updated: Feb 26, 2020 @ 1:44 pm