The Department of Business Oversight (DBO) protects consumers and oversees financial service providers and products. The DBO supervises the operations of state-licensed financial institutions, including banks, credit unions and money transmitters. Additionally, the DBO licenses and regulates a variety of financial service providers, including securities brokers and dealers, investment advisers, payday lenders and other consumer finance lenders. For a complete list of the types of financial services providers and industries regulated by the DBO, go to

For Consumers

For Licensees

visit the DOCQNET Sel-Service Portal Self-Help Portal – The DBO’s DOCQNET Self-Help Portal allows licensees to submit online applications, exemption notices, annual report information and more. For details, visit DBO’s self-help portal.


Financial Statistics and Industry Data


Highlighted Resources

Connect With Us!

Vist the Business, Consumer Services, and Housing Secretary Website

Consumer Alerts

Fraudulent Company ‘Michael Investment LLC’ Not Licensed by DBO (05/24/2016)

The DBO has been notified that an entity calling itself “Michael Investment LLC” is offering loans to consumers, falsely claiming it holds a lender’s license with DBO. Read more at the Consumer Alerts page.

“Know Your Lender” Consumer Advisory

DBO has issued an Advisory urging consumers to find out if lenders are licensed BEFORE taking out any type of loan.  To view this and other Advisories, visit the DBO Consumer Advisory page

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Contact DBO

  • Toll-Free 1-866-275-2677 (English) or 916-327-7585
  • Please visit our Contact Us page

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