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STATE OF CALIFORNIA BUSINESS, CONSUMER SERVICES AND HOUSING AGENCYEDMUND G. BROWN JR., GovernorDEPARTMENT OF BUSINESS OVERSIGHTEnsuring a Fair and Secure Financial Services Marketplace for all Californians
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Who needs department of business oversight?

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The Department of Business Oversight is needed by various entities, including:
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- Financial institutions such as banks, credit unions, and lenders
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- Consumer finance companies
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- Investment advisers and brokers
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- Securities issuers and registrants
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- Money transmitters and virtual currency businesses
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- Escrow agents and mortgage loan originators
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- Payday lenders and alternative finance providers
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These entities require the oversight and regulation provided by the Department of Business Oversight to ensure compliance with applicable laws, protect consumers, and maintain the integrity of the financial system.
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The Department of Business Oversight is a regulatory agency responsible for overseeing financial services and products in California.
Financial institutions, lenders, and other entities engaged in financial services in California are required to file with the Department of Business Oversight.
The Department of Business Oversight provides forms and instructions on their website for entities to fill out and submit.
The purpose of the Department of Business Oversight is to ensure the safety and soundness of financial institutions, protect consumers, and enforce laws and regulations.
Entities must report financial information, compliance with regulations, and other required data to the Department of Business Oversight.
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