Wiring/Transmitting Money

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735-Other State Agencies

WIRING/TRANSMITTING MONEY go back


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)