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7 MARY ANN SMITH Deputy Commissioner SEAN M. ROONEY Assistant Chief Counsel ROBERT R. LUX (SON 189191) Corporations Counsel DEPARTMENT OF BUSINESS OVERSIGHT 320 W. Broadway, Suite 750 Los Angeles,
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The California Department of Business Oversight (DBO) regulates a variety of financial services, products, and professionals, including banks, credit unions, securities brokers and dealers, investment advisers, and money transmitters.
Financial institutions, certain financial professionals, and other entities licensed or regulated by the California DBO are required to file reports with the department.
Entities required to file reports with the California DBO must complete the necessary forms and submit them electronically through the department's website.
The purpose of the California Department of Business Oversight is to protect consumers and promote the integrity of financial markets in the state.
Entities may be required to report financial data, compliance information, and other relevant details as specified by the California DBO.
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