California Department of Business Oversight - Wikipedia California Department of Business Oversight Department of Business Oversight Department overview Formed July 1, 2013 ( 2013 - 07 - 01 ) Preceding agencies Department of Financial Institutions Department of Corporations Jurisdiction California Headquarters Sacramento, California Department executive Jan Lynn Owen, Commissioner Parent department Business, Consumer Services and Housing Agency Website www.dbo.ca.gov The California Department of Business Oversight ( DBO ) is a department of the Business, Consumer Services and Housing Agency ( BCSH ) that regulates a variety of financial services, products and professionals. Organization The Division of Corporations ( DOC ), formerly the Department of Corporations, provides consumer protections, licenses and regulates securities brokers and dealers, investment advisers and financial planners, consumer and commercial lenders including mortgage lenders, deferred deposit or payday lenders, escrow companies, and certain other fiduciaries, and regulates the offer and sales of securities, franchises and off - exchange commodities. The Division of Financial Institutions ( DFI ), formerly the Department of Financial Institutions, oversees the operations of state - licensed financial institutions, including banks, credit unions, industrial banks, savings associations, trust companies, foreign banking organizations, business and industrial development corporations, money transmitters, issuers of payment instruments and travelers checks, and premium finance companies. References Jump up ^ `` About Us ''. California Department of Business Oversight. Retrieved March 15, 2014. Jump up ^ `` Division of Corporations ''. California Department of Business Oversight. Retrieved March 15, 2014. Jump up ^ `` Division of Financial Institutions ''. California Department of Business Oversight. Retrieved March 15, 2014. External links Official website Commissioner of Financial Institutions in the California Code of Regulations Savings and Loan Commissioner in the California Code of Regulations Commissioner of Business Oversight, Division of Corporations in the California Code of Regulations This article about the politics of California is a stub. You can help Wikipedia by expanding it. Bank regulation in the United States Federal authorities Consumer Financial Protection Bureau Farm Credit Administration Federal Deposit Insurance Corporation Federal Financial Institutions Examination Council Federal Housing Finance Agency Federal Reserve Board of Governors Financial Stability Oversight Council National Credit Union Administration Office of the Comptroller of the Currency Major federal legislation Independent Treasury Act National Bank Act Federal Reserve Act McFadden Act 1933 Banking Act Glass -- Steagall Act Federal Credit Union Act Bank Holding Company Act Bank Secrecy Act Truth in Lending Act Fair Credit Reporting Act Home Mortgage Disclosure Act Community Reinvestment Act Electronic Fund Transfer Act Monetary Control Act Depository Institutions Act FIRREA FDICIA Truth in Savings Act Riegle - Neal IBBEA Gramm -- Leach -- Bliley Act Fair and Accurate Credit Transactions Act Emergency Economic Stabilization Act Credit CARD Act Dodd - Frank Federal Reserve Board regulations Extensions of Credit by Federal Reserve Banks ( Reg A ) Equal Credit Opportunity ( Reg B) Home Mortgage Disclosure ( Reg C ) Reserve Requirements for Depository Institutions ( Reg D ) Electronic Fund Transfer ( Reg E ) Limitations on Interbank Liabilities ( Reg F ) International Banking Operations ( Reg K ) Consumer Leasing ( Reg M ) Loans to Insiders ( Reg O ) Privacy of Consumer Financial Information ( Reg P ) Prohibition Against the Paying of Interest on Demand Deposits ( Reg Q ) Credit by Brokers and Dealers ( Reg T ) Credit by Banks and Persons Other Than Brokers or Dealers for the Purpose of Purchasing or Carrying Margin Stock ( Reg U ) Transactions Between Member Banks and Their Affiliates ( Reg W ) Borrowers of Securities Credit ( Reg X ) Truth in Lending ( Reg Z ) Unfair or Deceptive Acts or Practices ( Reg AA ) Community Reinvestment ( Reg BB ) Availability of Funds and Collection of Checks ( Reg CC ) Truth in Savings ( Reg DD ) Types of bank charter Credit union Federal savings association Federal savings bank National bank State bank State authorities California Colorado Florida Illinois Maryland Michigan New Jersey New York Ohio Oklahoma Oregon Pennsylvania Tennessee Virginia Terms Call report CAEL Rating CAMELS rating system Thrift Financial Report Other topics Banking in the United States Fair debt collection History of central banking in the United States Wildcat banking Portal Retrieved from `` https://en.wikipedia.org/w/index.php?title=California_Department_of_Business_Oversight&oldid=769077189 '' Categories : California politics stubs State agencies of California Bank regulation in the United States by state Talk About Wikipedia Add links This page was last edited on 7 March 2017, at 12 : 59. 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Question: who regulates the control of syndicates in california
Answer: California Department of Business Oversight (DBO)