California Business Bank
Date of Initial Action
08/30/2019
Date of Most Recent Action
03/16/2026
Party
California Business Bank
Documents
- 08/30/19 – Cease and Desist Order (PDF)
- 02/27/20 – Termination of Consent Order (PDF)
- 07/14/23 – Accusation (PDF)
- 12/01/23 – Settlement Agreement (PDF)
- 05/31/24 – Consent Order (PDF)
- 03/16/26 – Termination of Consent Order (PDF)
About the Regulated Entity
If you have further questions or need more assistance, please call the DFPI’s Consumer Services Office at: 1-866-275-2677.
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