California Department of Business Oversight Monthly Bulletin – May 2020
California Provides Expansion of Student Loan Relief Fraud and Other Alerts Mortgage Forbearance, Foreclosure, Rent Relief Other BCSH, DBO Guidance Point-of-Sale Lenders Subject to DBO Oversight Greater Census Response Urged Escrow… Read More >
Executive Summary of the 2020 Home Mortgage Disclosure Act (Regulation C) Final Rule
On April 16, 2020, the Consumer Financial Protection Bureau (Bureau) issued a final rule amending Regulation C. This final rule adjusts Regulation C’s institutional and transactional coverage thresholds for closed-end mortgage… Read More >
Guidance to Escrow Agents, Finance Lenders and Servicers, Student Loan Servicers, Residential Mortgage Lenders and Servicers, and Mortgage Loan Originators
On March 4, 2020, Governor Gavin Newsom proclaimed a state of emergency as a result of the COVID-19 outbreak. On March 16, 2020, the Governor issued Executive Order N-28- 20,directing the… Read More >
Disciplinary Actions for the month of December – 2019
http://search.dre.ca.gov/hearings/EnforcementActions.asp?StartDate=12/1/2019&EndDate=12/31/2019
Notice of Department of Real Estate Forum
Notice is hereby given by Sandra Knau, Acting Real Estate Commissioner, State of California, that the Department of Real Estate will be holding a Real Estate Forum on Friday, February 7,… Read More >
Disciplinary Actions for the month of November – 2019
http://search.dre.ca.gov/hearings/EnforcementActions.asp?StartDate=11/1/2019&EndDate=11/30/2019
California Department of Business Oversight Monthly Bulletin – Dec 2019
Kirk Wallace: Oct. 18, 1960 – Nov. 24, 2019 New State Laws That May Affect DBO Licensees Broker-Dealer/Investment Adviser Renewals Due Soon Banks Must Submit Lists of Offices by Dec. 31… Read More >
Disciplinary Actions for the month of October – 2019
http://search.dre.ca.gov/hearings/EnforcementActions.asp?StartDate=10/1/2019&EndDate=10/31/2019
California Department of Business Oversight Monthly Bulletin – Nov 2019
Governor Newsom Declares Statewide Emergency; Commissioner Alvarez Urges Patience, Flexibility for Fire Victims Christopher Shultz Appointed New Chief Deputy Commissioner of Business Oversight DBO Forms Cannabis Banking Task Force Governor Newsom… Read More >
DBO – Extraordinary Situation Proclamation
On October 27, 2019, Governor Gavin Newsom proclaimed a statewide emergency due to the effects of unprecedented high-wind events which have resulted in fires and evacuations across the state. Consequently, Commissioner… Read More >