A Message from Consumer Action

Consumer Action's MoneyWi$e educational materials have moved to our Managing Money Project website. Here you may view, download and order bulk copies of the MoneyWi$e materials. Please make a note of the Managing Money Project address— www.managing-money.org —and add it to your address book.

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BankingCalifornia Agencies

 

California Department of Business Oversight

The Department of Business Oversight  (DBO) provides protection to consumers and services to businesses engaged in financial transactions.  The Department regulates a variety of financial services, products and professionals.  The Department oversees the operations of state-licensed financial institutions, including banks, credit unions, money transmitters, issuers of payment instruments and travelers checks, and premium finance companies.  Additionally, the Department licenses and regulates a variety of financial businesses, including securities brokers and dealers, investment advisers, deferred deposit transactions(commonly known as payday loans) and certain fiduciaries and lenders.  The Department also regulates the offer and sale of securities, franchises and off-exchange commodities.

Visit: California Department of Business Oversight

 
 
 

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