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October 2019 Monthly Bulletin

Volume 7, Number 3 – October 2019
DBO Issues Cannabis Banking Guidance – The Department of Business Oversight has issued guidance to state-chartered financial institutions regarding banking relationships with cannabis-related businesses as more banks and credit unions choose to bank the industry…

Unauthorized Website Posing as DBO Licensee Private Lending Direct, LLC

October 8, 2019
The Department of Business Oversight (DBO) has been notified that the website PrivateLendingDirectLLC.com is using the name, address and phone number of a DBO-licensed entity, Private Lending Direct, LLC, without the entity’s authorization or permission…

Department of Business Oversight Issues Cannabis Banking Guidance

October 3, 2019
The California Department of Business Oversight (DBO) today issued guidance to state-chartered financial institutions regarding banking relationships with cannabis-related businesses as more banks and credit unions …

Department of Business Oversight Sues to Stop $30 million Silver Saddle Ranch Investment Fraud

October 1, 2019
The Department of Business Oversight (DBO) announced today that a state judge has granted its request to shut down an alleged investment fraud that collected more than $30 million from illegal land sales and other charges associated …

Monthly Summary – August 2019

October 1
Summary of Pending Applications as of August 2019
BANK APPLICATION
MERGER 1
ACQUISITION OF CONTROL 1
NEW BRANCH 1
NEW FACILITY 2
RELOCATION OF FACILITY 2 …

October 2019 Monthly Bulletin

Volume 7, Number 3 – October 2019
DBO Issues Cannabis Banking Guidance – The Department of Business Oversight has issued guidance to state-chartered financial institutions regarding banking relationships with cannabis-related businesses as more banks and credit unions choose to bank the industry…

read more

Monthly Summary – August 2019

October 1
Summary of Pending Applications as of August 2019
BANK APPLICATION
MERGER 1
ACQUISITION OF CONTROL 1
NEW BRANCH 1
NEW FACILITY 2
RELOCATION OF FACILITY 2 …

read more

Last updated: Oct 1, 2019 @ 2:06 pm