State of California California Department of Consumer Affairs

Business Oversight, Department of

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735-Other State Agencies

Business Oversight, Department of

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The Department of Business Oversight (DBO) oversees the secure operation of California’s state-chartered financial institutions and is responsible for administering state laws regulating: banks, credit unions, industrial banks, trust companies, offices of foreign banks, money transmitters, issuers of travelers checks and payment instruments/money orders, and premium finance companies.

Business Oversight
1515 K Street, Suite 200
Sacramento, CA 95814-4052
(916) 327-7585
(866) 275-2677
Email -

The Department of Business Oversight has four offices. The hours of operation are Monday through Friday, 8:00 a.m. to 5:00 p.m., excluding State Holidays.

San Francisco
One Sansome Street, Suite 600
San Francisco, CA 94108-4428
(415) 972-8565
(866) 275-2677
(415) 288-8830 Fax

Los Angeles
300 S. Spring Street, Suite 15513
Los Angeles, CA 90013-1259
(213) 897-2085
(213) 897-8860 Fax

1515 K Street
Sacramento, CA 95814-4052
(916) 322-5966
(866) 275-2677
(916) 445-2123 Fax

San Diego
7575 Metropolitan Drive, Suite 108
San Diego, CA 92108
(619) 682-7227
(619) 682-7217 Fax

The Federal Financial Institutions Examination Council(FFIEC) directs consumers with complaints and questions about their bank or financial institution to the appropriate federal bank regulatory agency that can help them with their concerns.

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