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Form DBO-2120 Complaint Regarding Unlicensed Money Transmitter - California
What Is Form DBO-2120?
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 DBO-2120?
A: Form DBO-2120 is a complaint form regarding unlicensed money transmitter in the state of California.
Q: What can I file a complaint for using DBO-2120?
A: You can file a complaint regarding unlicensed money transmitter using DBO-2120 form.
Q: What is an unlicensed money transmitter?
A: An unlicensed money transmitter is a business or individual who offers money transmission services without the proper license.
Q: What information is required in DBO-2120 complaint?
A: DBO-2120 complaint form requires information about the respondent, facts of the complaint, and any supporting documentation.
Q: What happens after filing DBO-2120 complaint?
A: After filing DBO-2120 complaint, the DBO will review the complaint and take appropriate action if necessary.
Q: Is DBO-2120 complaint confidential?
A: No, DBO-2120 complaints may be subject to public disclosure under the California Public Records Act.
Form Details:
- Released on October 1, 2018;
- The latest edition provided by the California Department of Financial Protection and Innovation;
- Easy to use and ready to print;
- Available in Spanish;
- Quick to customize;
- Compatible with most PDF-viewing applications;
- Fill out the form in our online filing application.
Download a fillable version of Form DBO-2120 by clicking the link below or browse more documents and templates provided by the California Department of Financial Protection and Innovation.
Download Form DBO-2120 Complaint Regarding Unlicensed Money Transmitter - California
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