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Get the free California Department of Business Oversight-Settlement Agreement. Aspen Holdings, LLC

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1 2 3 4 5 6 7State of California Department of Business Oversight8MARY ANN SMITH Deputy Commissioner MIRANDA LEANDER Assistant Chief Counsel CHARLES CARRIER (State Bar No. 285837) Counsel Department
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Start by visiting the California Secretary of State's website.
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The California Department of Business Oversight is a state agency responsible for regulating and overseeing financial services.
Certain financial institutions, lenders, and businesses operating in California are required to file with the department.
The filing process typically involves submitting forms online or by mail and providing specific information about the business.
The department aims to protect consumers, advance economic growth, and ensure a fair marketplace for financial services.
Information such as financial statements, business activities, ownership details, and compliance with regulations may need to be reported.
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