State of California California Department of Consumer Affairs

Wiring/Transmitting Money

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<p>The [http://www.dfi.ca.gov/ '''California Department of Financial Institutions (DFI)]''' is primarily concerned with protecting the public from economic losses when banks or trust companies fail, but this department also has jurisdiction for transmitters of money abroad and within the United States, such as Western Union.</p><br>
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<p>The [http://www.dbo.ca.gov/ '''California Department of Business Oversight (DBO)]''' is primarily concerned with protecting the public from economic losses when banks or trust companies fail, but this department also has jurisdiction for transmitters of money abroad and within the United States, such as Western Union.</p><br>
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'''<font color="#4AA02C">Department of Financial Institutions</font color="#4AA02C">'''<br>
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'''<font color="#4AA02C">Department of Business Oversight</font color="#4AA02C">'''<br>
1810 - 13th Street<br>  
1810 - 13th Street<br>  
Sacramento, CA 95814<br>  
Sacramento, CA 95814<br>  
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(800) 622-0620<br>  
(800) 622-0620<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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'''<font color="#4AA02C">California Department of Financial Institutions</font color="#4AA02C">'''<br>
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'''<font color="#4AA02C">California 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>  
(800) 622-0620<br>
(800) 622-0620<br>
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'''<font color="#4AA02C">California Department of Financial Institutions</font color="#4AA02C">'''<br>
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'''<font color="#4AA02C">California 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>  
(213) 897-8860 Fax<br>  
(213) 897-8860 Fax<br>  
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(800) 622-0620<br> 
 
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'''<font color="#4AA02C">California Department of Financial Institutions</font color="#4AA02C">'''<br>
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'''<font color="#4AA02C">California Department of Business Oversight</font color="#4AA02C">'''<br>
7575 Metropolitan Dr., Suite 108<br>  
7575 Metropolitan Dr., 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<br> 
 
(619) 682-7217 Fax<br>  
(619) 682-7217 Fax<br>  
   
   

Latest revision as of 23:22, 17 October 2013

735-Other State Agencies

WIRING/TRANSMITTING MONEY

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The California Department of Business Oversight (DBO) is primarily concerned with protecting the public from economic losses when banks or trust companies fail, but this department also has jurisdiction for transmitters of money abroad and within the United States, such as Western Union.



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


California Department of Business Oversight
45 Fremont Street, Suite 1700
San Francisco, CA 94105-2219
(415) 263-8500
(800) 622-0620
(415) 989-5310 Fax


California Department of Business Oversight
300 S. Spring Street, Suite 15513
Los Angeles, CA 90013-1204
(213) 897-2085
(213) 897-8860 Fax


California Department of Business Oversight
7575 Metropolitan Dr., Suite 108
San Diego, CA 92108
(619) 682-7227
(619) 682-7217 Fax


See Also:
Bank Complaints/Information (State, Federal, National)



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