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>
        
        
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<p>'''The Department of Financial Institutions has four regional offices:'''</p><br>  
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<p>'''The Department of Business Oversight has four regional offices:'''</p>
        
        
   
   
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'''Department of Financial Institutions'''<br>  
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'''<font color="#4AA02C">Department of Business Oversight</font color="#4AA02C">'''<br>
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Consumer Services Desk<br>     
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'''Consumer Services Desk'''<br>     
1810 13th Street<br>
1810 13th Street<br>
Sacramento, CA 95814<br>  
Sacramento, CA 95814<br>  
(916) 322-5966<br>  
(916) 322-5966<br>  
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(800) 622-0620 (complaints)<br>  
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(800) 622-0620 Complaints<br>  
(916) 445-2123 Fax<br>
(916) 445-2123 Fax<br>
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[http://www.dfi.ca.gov/ '''www.dfi.ca.gov''']<br>
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[http://www.dbo.ca.gov/ '''www.dbo.ca.gov''']<br>
   
   
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'''Department of Financial Institutions'''<br>  
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'''<font color="#4AA02C">Department of Business Oversight</font color="#4AA02C">'''<br>
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111 Pine Street, Suite 1100<br>  
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45 Fremont Street Suite # 1700<br>  
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San Francisco, CA 94111-5613<br>  
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San Francisco, CA 94105-2219<br>  
(415) 263-8500<br>
(415) 263-8500<br>
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(800) 622-0620 (complaints)<br>
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(800) 622-0620 Complaints<br>
-
(415) 288-5310 Fax<br>
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(415) 288-8830 Fax<br>
    
    
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'''Department of Financial Institutions'''<br>  
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'''<font color="#4AA02C">Department of Business Oversight</font color="#4AA02C">'''<br>
7575 Metropolitan Drive, Suite 108<br>
7575 Metropolitan Drive, Suite 108<br>
San Diego, CA 92108<br>
San Diego, CA 92108<br>
(619) 682-7227<br>
(619) 682-7227<br>
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(800) 622-0620 (complaints)<br>
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(800) 622-0620 Complaints<br>
(619) 682-7217 Fax<br>  
(619) 682-7217 Fax<br>  
   
   
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'''Department of Financial Institutions'''<br>  
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'''<font color="#4AA02C">Department of Business Oversight</font color="#4AA02C">'''<br>
300 S Spring Street, Suite 15513<br>
300 S Spring Street, Suite 15513<br>
Los Angeles, CA 90013-1204<br>  
Los Angeles, CA 90013-1204<br>  
(213) 897-2085<br>  
(213) 897-2085<br>  
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(800) 622-0620 (complaints)<br>  
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(800) 622-0620 Complaints<br>  
(213) 897-8860 Fax<br>
(213) 897-8860 Fax<br>

Latest revision as of 22:42, 21 October 2013

735-Other State Agencies

MONEY ORDERS

go back


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 Business Oversight has four regional offices:


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


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


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


Department of Business Oversight
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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