FBI Advisory on Possible September 11 Threat to Financial Institution Websites The FBI Cyber Division has issued a Private Sector Advisory regarding a possible cyber-related threat to United States-based and foreign financial institutions on or about September 11,... Read MoreRead more about FBI Advisory on Possible Threat to Financial Institution Websites
The California Department of Business Oversight (DBO) has been notified that a company calling themselves EZ Cash, with the website ezpaydaycash.net, purports to hold a California license “CTICC License # CACL/063/08/09” and to be “an internet money lender licensed... Read MoreRead more about EZ CASH, ezpaydaycash.net, Stephen Rogers, Roger Stephens and other individuals
The California Department of Business Oversight (DBO) has received complaints against Mobiloans. It appears that this entity is offering payday loan services within the State of California. The California Department of Business Oversight normally licenses and... Read MoreRead more about Tunica-Biloxi Tribe of Louisiana d/b/a Mobiloans
Department of Business Oversight Announces Settlement with Mortgage Company for Interest Overcharges
Department of Business Oversight Announces Settlement with Mortgage Company for Interest Overcharges Download this press release (PDF)SACRAMENTO (August 12, 2013) – The California Department of Business Oversight has reached a settlementwith Gateway Funding... Read MoreRead more about Department of Business Oversight Announces Settlement with Mortgage Company for Interest Overcharges
The Department of Business Oversight issues a warning notice regarding Cash Express Loan. An entity calling itself “Cash Express Loan” may be offering consumer loans and/or deferred deposit transactions (also known as “payday loans”) in California without any license... Read MoreRead more about Cash Express Loan