Difference between revisions of "Business Oversight, Department of"

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Revision as of 18:29, 19 September 2019

735-Other State Agencies

BUSINESS OVERSIGHT, DEPARTMENT OF go back


The Department of Business Oversight (DBO) oversees the secure operation of California’s state-chartered financial institutions and is responsible for administering state laws regulating: banks, credit unions, industrial banks, trust companies, offices of foreign banks, money transmitters, issuers of travelers checks and payment instruments/money orders, and premium finance companies.


Business Oversight

1515 K Street, Suite 200

Sacramento, CA 95814-4052

(916) 327-7585

(866) 275-2677

www.dbo.ca.gov

Email - consumer@dbo.ca.gov


The Department of Business Oversight has four offices. The hours of operation are Monday through Friday, 8:00 a.m. to 5:00 p.m., excluding State Holidays.

San Francisco

One Sansome Street, Suite 600

San Francisco, CA 94108-4428

(415) 972-8565

(866) 275-2677

(415) 288-8830 Fax


Los Angeles

300 S. Spring Street, Suite 15513

Los Angeles, CA 90013-1259

(213) 897-2085

(213) 897-8860 Fax


Sacramento

1515 K Street

Sacramento, CA 95814-4052

(916) 322-5966

(866) 275-2677

(916) 445-2123 Fax


San Diego

7575 Metropolitan Drive, Suite 108

San Diego, CA 92108

(619) 682-7227

(619) 682-7217 Fax


The Federal Financial Institutions Examination Council (FFIEC) directs consumers with complaints and questions about their bank or financial institution to the appropriate federal bank regulatory agency that can help them with their concerns.


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