Financial Services Regulator Directory

California

Contact

Regulated Areas

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

www.dbo.ca.gov

Primary Contact:
Charles Lilly
Deputy Commissioner
charles.lilly@dbo.ca.gov
 213-576-7554
(213) 576-7178 - FAX

Additional Contacts:
Patricia R. Speight
Special Administrator
California Finance Lender Law
patricia.speight@dbo.ca.gov
(213) 576-7619

Charles Agbonkpolor
Examination Manager 
California Finance Lender Law
charles.agbonkpolor@dbo.ca.gov
(213) 576-7611

Mona Elsheikh
Special Administrator
CA Deferred Deposit Transaction Law
mona.elsheikh@dbo.ca.gov
(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