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August 2019 Monthly Bulletin

Volume 7, Number 1 – August 2019 | More Than 100 Million Affected by Capital One Hack.

Website ace4loansllc.com fraudulently purporting to be DBO Licensee Ace 4 Loans LLC

July 30, 2019
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 number 60DBO 62443.

2nd Invitation for Comments – CFL Commercial Financing Disclosures

Invitation For Comments
7/26/19 – PRO 01/18 – California Financing Law (CFL) Commercial Financing Disclosures
Comment Period Ends: September 9, 2019.

July 2019 Monthly Bulletin

Volume 6, Number 12 – July 2019 | IT System Surveys for Banks and Credit Unions Due July 19.

CitiMortgage agrees to pay $7.8 million in Overdue Interest on Escrow Impound Accounts

Jun 18, 2019
SACRAMENTO – CitiMortgage, Inc. has agreed to pay $7.8 million in overdue interest to more than 94,000 California homeowners under a settlement finalized today with the California Department of Business Oversight (DBO).

June 2019 Monthly Bulletin

Volume 6, Number 11 – June 2019 | The Department of Business Oversight is pleased to announce that it plans to transition to a new, improved website starting June 17.

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Last updated: Aug 9, 2019 @ 4:22 pm