Form DBO2120 SP Unlicensed Money Transmitter Complaint / Queja Con Respecto a Un Transmisor De Dinero No Authorizado - California (English / Spanish)

What Is Form DBO2120 SP?

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 DBO2120 SP?
A: It is a form for filing a complaint against an unlicensed money transmitter in California.

Q: Who can use this form?
A: Anyone who wants to report an unlicensed money transmitter in California.

Q: What is a money transmitter?
A: A money transmitter is a person or business that offers to transmit money or monetary value on behalf of others.

Q: Is this form available in both English and Spanish?
A: Yes, the form is available in both English and Spanish.

Q: What information do I need to provide on the form?
A: You will need to provide details about the unlicensed money transmitter, your contact information, and a description of the complaint.

Q: What happens after I submit the form?
A: The California Department of Business Oversight will review the complaint and take appropriate action if necessary.

Q: Is my identity protected when I file a complaint?
A: Yes, your identity will remain confidential unless required by court order or the department's investigation.

Q: Is there a deadline for filing a complaint?
A: There is no specific deadline, but it is recommended to file the complaint as soon as possible.

Q: Can I file the complaint anonymously?
A: Yes, you can choose to remain anonymous when filing the complaint.