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Form DBO2120 SP Unlicensed Money Transmitter Complaint / Queja Con Respecto a Un Transmisor De Dinero No Authorizado - California (English / Spanish)
What Is Form DBO2120 SP?
This is a legal form that was released by the California Department of Financial Protection and Innovation - a government authority operating within California. As of today, no separate filing guidelines for the form are provided by the issuing department.
FAQ
Q: What is Form DBO2120 SP?A: It is a form for filing a complaint against an unlicensed money transmitter in California.
Q: Who can use this form?A: Anyone who wants to report an unlicensed money transmitter in California.
Q: What is a money transmitter?A: A money transmitter is a person or business that offers to transmit money or monetary value on behalf of others.
Q: Is this form available in both English and Spanish?A: Yes, the form is available in both English and Spanish.
Q: What information do I need to provide on the form?A: You will need to provide details about the unlicensed money transmitter, your contact information, and a description of the complaint.
Q: What happens after I submit the form?A: The California Department of Business Oversight will review the complaint and take appropriate action if necessary.
Q: Is my identity protected when I file a complaint?A: Yes, your identity will remain confidential unless required by court order or the department's investigation.
Q: Is there a deadline for filing a complaint?A: There is no specific deadline, but it is recommended to file the complaint as soon as possible.
Q: Can I file the complaint anonymously?A: Yes, you can choose to remain anonymous when filing the complaint.
Form Details:
- Released on August 1, 2013;
- The latest edition provided by the California Department of Financial Protection and Innovation;
- Easy to use and ready to print;
- Quick to customize;
- Compatible with most PDF-viewing applications;
- Fill out the form in our online filing application.
Download a fillable version of Form DBO2120 SP by clicking the link below{class="scroll_to"} or browse more documents and templates provided by the California Department of Financial Protection and Innovation.
Download Form DBO2120 SP Unlicensed Money Transmitter Complaint / Queja Con Respecto a Un Transmisor De Dinero No Authorizado - California (English / Spanish)
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