Form DBO-2120 Unlicensed Money Transmitter Complaint - California (English / Spanish)

What Is Form DBO-2120?

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 DBO-2120?A: Form DBO-2120 is a complaint form for reporting unlicensed money transmitters in California.

Q: Who can use Form DBO-2120?A: Anyone can use Form DBO-2120 to report unlicensed money transmitters in California.

Q: What does Form DBO-2120 require?A: Form DBO-2120 requires information about the unlicensed money transmitter, the complainant, and details of the complaint.

Q: Is Form DBO-2120 available in Spanish?A: Yes, Form DBO-2120 is available in both English and Spanish.

Q: Can I submit Form DBO-2120 anonymously?A: Yes, you can submit Form DBO-2120 anonymously if you choose to do so.

Q: What happens after I submit Form DBO-2120?A: The California Department of Business Oversight will review the complaint and take appropriate action.

Q: Is there a deadline for submitting Form DBO-2120?A: There is no specific deadline for submitting Form DBO-2120, but it is recommended to submit the complaint as soon as possible.

Q: Can I report other types of financial crimes using Form DBO-2120?A: No, Form DBO-2120 is specifically for reporting unlicensed money transmitters.

Q: Can I file a complaint against a licensed money transmitter using Form DBO-2120?A: No, Form DBO-2120 is only for reporting unlicensed money transmitters.

Q: Is there a fee for submitting Form DBO-2120?A: No, there is no fee for submitting Form DBO-2120.