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.
http://www.dbo.ca.gov/About_DBO/contact_us.asp
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
Directory of State Agencies
Directory of Federal Agencies
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