Financial Services Regulator Directory



Regulated Areas

Department of Business Oversight
320 West 4th Street, Suite 750
Los Angeles, CA 90013-1105

Primary Contact:
Charles Lilly
Deputy Commissioner
(213) 576-7178 - FAX

Additional Contacts:
Patricia R. Speight
Special Administrator
California Finance Lender Law
(213) 576-7619

Charles Agbonkpolor
Examination Manager 
California Finance Lender Law
(213) 576-7611

Mona Elsheikh
Special Administrator
CA Deferred Deposit Transaction Law
(213) 576-7517

Consumer Loans (Non-Real Estate)
Consumer Installment Sales
Home Equity/Secondary Mortgage Loans
First Mortgage Loans
Loan Brokers-First Mortgage
Loan Brokers-Second Mortgage
Loan Brokers-Non-Real Estate
Mortgage Loan Originators
Deferred Deposit Transactions - (Payday Loans)
Sale of Checks/Money Orders


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Last Updated: June 22, 2016