State of California California Department of Consumer Affairs

Wiring/Transmitting Money

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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)



Consumer Resource & Referral Guide Consumer Resource & Referral Guide
Directory of State Agencies Directory of State Agencies
Directory of Federal Agencies Directory of Federal Agencies
Return to DCA Home Page Return to DCA Home Page

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