California Business Bank
License or Case Number:
Date of Initial Action: 08/30/19
Defendants/Respondents: California Business Bank
Documents:
- 08/30/19 – Cease and Desist Order (PDF)
- 07/14/23 – Accusation (PDF)
- 12/01/23 – Settlement Agreement (PDF)
About the Licensee status
To check the status of this licensee, visit Financial Services and Mortgage Lending Licensees Search.
If you have further questions or need more assistance, please call the DFPI's Consumer Services Office at: 1-866-275-2677.