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Consumer Alerts 2019

Voluntary Suspension of Money Transmitter Operations

December 23, 2020

The Department of Financial Protection and Innovation (DFPI) has been notified that Moneydart Global Services Inc. has voluntarily suspended all money transmission operations in California effective Dec. 15, 2020 through March 31, 2021. Read more…

Suspicious Emails with DBO Return Address Reported

August 30, 2019
The Department of Business Oversight has been informed by several employees of licensees that they received suspicious emails with the return address of one of our examiners, Haben Hagos.