State of California California Department of Consumer Affairs

Money Orders

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<p>The [http://www.dfi.ca.gov/ '''California Department of Financial Institutions (DFI)]''' is responsible for administering state laws regulating state-licensed financial institutions and issuers of travelers' checks, payment instruments (money orders) and transmitters of money abroad.</p><br>
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<p>The [http://www.dbo.ca.gov/ '''California Department of Business Oversight (DBO)]''' is responsible for administering state laws regulating state-licensed financial institutions and issuers of travelers' checks, payment instruments (money orders) and transmitters of money abroad.</p><br>
        
        

Revision as of 22:38, 21 October 2013

735-Other State Agencies

MONEY ORDERS

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The California Department of Business Oversight (DBO) is responsible for administering state laws regulating state-licensed financial institutions and issuers of travelers' checks, payment instruments (money orders) and transmitters of money abroad.



The Department of Financial Institutions has four regional offices:


Department of Financial Institutions
Consumer Services Desk
1810 13th Street
Sacramento, CA 95814
(916) 322-5966
(800) 622-0620 Complaints
(916) 445-2123 Fax
www.dfi.ca.gov


Department of Financial Institutions
45 Fremont Street Suite # 1700
San Francisco, CA 94105-2219
(415) 263-8500
(800) 622-0620 Complaints
(415) 288-8830 Fax


Department of Financial Institutions
7575 Metropolitan Drive, Suite 108
San Diego, CA 92108
(619) 682-7227
(800) 622-0620 Complaints
(619) 682-7217 Fax


Department of Financial Institutions
300 S Spring Street, Suite 15513
Los Angeles, CA 90013-1204
(213) 897-2085
(800) 622-0620 Complaints
(213) 897-8860 Fax



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