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This form is used for creating a plan of merger for credit unions in California.
This document is a form used in California to show agreement to comply with regulations.
This document provides instructions for completing Form DBO-1004, which is used for transferring collateral in the Local Agency Security Program in California.
This form is used for transferring collateral under the Local Agency Security Program in California.
This form is used for reporting weekly deposits made by local agencies in California.
This form is used for reporting local agency deposits and securities in California.
This form is used for applying for authorization to invest in a corporation in the state of California. It is necessary to complete this form to seek permission to invest in a California corporation.
This form is used for completing a stock purchase questionnaire in the state of California.
This Form DBO-380 Credit Union Official - Questionnaire is used for gathering information from credit unions in California.
This document provides instructions for completing Form DBO-505 Schedule T, which is used to report fiduciary and related services in the state of California.
This form is used for customers in California to authorize the disclosure of their financial records.
This Form is used for Item 2(D) of the Premium Finance Company Application in California.
This document is used to notify a borrower in California that they have defaulted on their loan or mortgage payments.
This document is a Notice of Sale specific to California. It is used to inform the public about the upcoming sale of a property in the state.
This Form is used for filing a complaint regarding an unlicensed money transmitter in California. The form is available in English and Spanish.
This Form is used for applying to become a premium finance agency in California.
This form is used for giving consent to accept legal documents on behalf of a business or individual in California.
This form is used for appointing a commissioner as an agent for service of process for money transmitters in California.
This form is used for authorizing the release of information for money transmitters in California.
This form is used for applying for a license under the Capital Access Company Law in California.
This form is used for providing notice of the issuance of securities by an investment company in accordance with Corporations Code Section 25100.1(B) in the state of California.
This Form is used for applying to surrender a capital access company law license in the state of California.
This document is for notifying the issuance of securities in California, as required by Section 25102 of the Corporations Code.
This form is used for notifying the relevant authorities about the officers, directors, partners, "control" persons, managers, members, trustees, and employees of a Capital Access Company in California. This document helps ensure transparency and compliance with state regulations.
This form is used for providing notice of a partnering organization in accordance with Section 22066(D)(4) of the Financial Code in California.
This form is used for changing the address associated with the California Financing Law.
This form is used for notifying the Commissioner of Business Oversight in California about the registration of a finder under Section 22357(A) of the Financial Code.
This Form is used for applying for a license under the California Financing Law in California.
This form is used for requesting live scan service for applicant submission in California.
This form is used for application to the California Department of Business Oversight (DBO) for approval to acquire control, merge with, or purchase or sell a California-based entity.
This form is used for applying to the Pilot Program for Increased Access to Responsible Small Dollar Loans in California.
This document is a loan modification agreement that allows for a fixed interest rate. It is specific to California and is available in Tagalog language.
This document is a modification agreement for a loan in California. It establishes an adjustable interest rate. (In Spanish)
This Form is used for applying for a license under CDDTL (California Drug and Device Testing Laboratories) in a short form format.
This form is used for filing an annual report for exempt nonprofit organizations in California according to Financial Code Section 22066(C)(5).
This Form is used for a Loan Modification Agreement in California with a Fixed Interest Rate. It is available in Chinese.
This type of document is used for a loan modification agreement in California that provides for a fixed interest rate. It is available in Korean.
This document is used for providing closing details in a real estate transaction in California. It is available in Chinese language for convenience.
This Form is used for a loan modification agreement in California that provides for an adjustable interest rate. It is available in Chinese.