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Ulica 1515 k, suita 200, sacramento, ca 95814-4052

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telephone number, 1-866-275-2677, by email at consumer@dbo.ca.gov, or by mail at the Consumer Services Office, Department of Business Oversight, 1515 K Street, Suite 200, Sacramento, CA 95814-4052.

Jan 17, 2020 WAYNE K. STRUMPFER (CA BAR NO. 160080) Acting Deputy Commissioner ALAN WEINGER (CA BAR NO. 86717) Supervising Counsel KAREN DENVIR (CA BAR NO. 197268) Corporations Counsel DEPARTMENT OF CORPORATIONS 1515 K Street, Suite 200 Sacramento, California 95814-4052 Telephone: (916) 324-5217 Attorneys for Complainant . BEFORE THE DEPARTMENT OF CORPORATIONS Get directions, reviews and information for California Department of Corrections in Sacramento, CA. 1515 S St Sacramento CA 95811. Reviews (916) 323-6001 Website. Menu & Reservations Make Reservations . Order Online Tickets Tickets See Availability Directions 1515 K Street, Suite 200 Sacramento, CA 95814-4052 (916) 445-7205 One Sansome Street, Suite 600 San Francisco, CA 94104-4428 (415) 972-8565 320 West 4th Street, Suite 750 Los Angeles, CA 90013-2344 (213) 576-7500 1350 Front Street, Room 2034 San Diego, CA 92101-3697 (619) 525-4233 Gemini's products and services are available to a host of international users.

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One Samsome Street, Suite 600 San Francisco, CA 94104-4428 Phone (415) 972-8565. 7575 Metropolitan Drive, Suite 108 San Diego, CA 92108 Phone (619) 682-7227. Toll-Free Phone (all locations) (866 Jan 01, 2019 · 1515 K Street, Suite 200 Sacramento, CA 95814-4052 (916) 445-7205 www.dbo.ca.gov 1-866-275-2677 STUDENT LOAN SERVICING ANNUAL REPORT COVER LETTER Background Per Financial Code section 28146(a) of the Student Loan Servicing Act each student loan servicer is required to file an annual report with the commissioner, on or before the 15th 1515 K Street, Suite 200. Sacramento, CA 95814-4052. Wyoming: Money Transmitter License, MT-7214. Department of Audit.

Jan 17, 2020

Ulica 1515 k, suita 200, sacramento, ca 95814-4052

California Securities Statutes. California Filing Requirements Links for more information on filing complaints in California. Our Address.

1515 K Street, Suite 200 Sacramento, CA 95814-4052 (916) 445-7205 One Sansome Street, Suite 600 San Francisco, CA 94104-4428 (415) 972-8565 320 West 4th Street, Suite 750 Los Angeles, CA 90013-2344 (213) 576-7500 1350 Front Street, Room 2034 San Diego, CA 92101-3697 (619) 525-4233 45 Fremont Street, Suite 1700 San Francisco, CA 94105

Ulica 1515 k, suita 200, sacramento, ca 95814-4052

Street, Suite 750 Los Angeles, CA 90013-2344 (213) 576-7500 1350 Front Street, Room 2034 San Diego, CA 92101-3697 (619) 525-4233 45 Fremont Street, Suite 1700 San Francisco, CA 94105 1515 K Street, Suite 200 Sacramento, CA 95814-4052 916-445-7205 Toll free: 1-866-275-2677 www.corp.ca.gov . Licensed by the Colorado 20 Government Resources California Bureau of Real Estate 1651 Exposition Blvd. Sacramento, CA 95815 (877)373-4542 Check License & Information Line (877) 373-4542 Web site: www.dre.ca.gov Contact regarding complaints against real estate agents California Department of Business Oversight 1515 K Street, Suite 200, Sacramento, CA 95814-4052 (916) 327-7585 (866) 275-2677 Web site: www.dbo.ca.gov If you have complaints with respect to any aspect of the money transmission activities conducted at this location, you may contact the California Department of Business Oversight at its toll-free telephone number, 1-866-275-2677, by email at licensing@dbo.ca.gov, or by mail at Department of Business Oversight, Consumer Service Office, 1515 K WorldRemit Inc., 2 Bloor St W, Suite 700, Suite 2400, Toronto, ON, M4W 3E2, Canada. As a money services business operating under the category of transfer of funds, WorldRemit Inc. holds license # 900044 with The Autorité des marchés financiers. FINTRAC (Financial Transactions and Reports Analysis Centre of Canada) Registration Number M11556765. California Department of Business Oversight Main Office Address: 1515 K Street, Suite 200, Sacramento, CA 95814-4052. California Department of Business Oversight Phone: 916-445-7205.

Hardcopy: Mail comments to the Department of Business Oversight, Legal Division Attn: Mark Dyer, Regulations Coordinator 1515 K Street, Suite 200 Sacramento, CA 95814-4052 1515 K Street, Suite 200 Sacramento, CA 95814-4052 Re: Invitation for Comments on Proposed Rulemaking Money Transmitter Act: Agent of Payee (File No. Pro 07/17) Dear Sir or Madam: Financial Innovation Now (“FIN”)1 is submitting this letter in response to the Invitation for telephone number, 1-866-275-2677, by email at consumer@dbo.ca.gov, or by mail at the Consumer Services Office, Department of Business Oversight, 1515 K Street, Suite 200, Sacramento, CA 95814-4052. Mar 15, 2021 California Department of Business Oversight 1515 K Street, Suite 200 Sacramento, California 95814-4052 866-275-2677 www.dbo.ca.gov. Colorado Colorado Division of Banking 1560 Broadway, Suite 975 Denver, CO 80202 Phone: 303-894-7575 Fax: 303-894-7570 www.colorado.gov. Connecticut 1515 K Street, Suite 200 Sacramento, CA 95814-4052 (916) 445-7205 (866) 275-2677. 45 Fremont Street, Suite 1700 San Francisco, CA 94105-2219 (415) 263-8500 FAX (415) 288-8830.

Ulica 1515 k, suita 200, sacramento, ca 95814-4052

Sec. 25501 1515 K Street, Suite 200 Sacramento, CA 95814-4052. 2750 NE 185th Street, Suite 302 Aventura, Florida 33180-2877 1515 K Street Suite 200 Sacramento, CA 95814-4052 : One Sansome St. Suite 600 San Francisco, CA 94104-4428 : 300 S. Spring St. Suite 15513 Los Angeles, CA 990013-1259 : 1350 Front St Room 2034 San Diego, CA 92101-3697 : 7575 Metropolitan Dr. Suite 108 San Diego, CA 92108-4421 1515 K Street, Suite 200 Sacramento CA 95814-4052 Phone: (866) 275-2677 or (916) 327-7585. These changes will take effect on June 18, 2015. Please note that these changes will not impact any custom addresses that have been incorporated into the document per client request. 1515 K Street Suite 200 Sacramento, CA 95814-4052 : One Sansome St. Suite 600 San Francisco, CA 94104-4428 : 300 S. Spring St. Suite 15513 Los Angeles, CA 990013-1259 : 1350 Front St Room 2034 San Diego, CA 92101-3697 : 7575 Metropolitan Dr. Suite 108 San Diego, CA 92108-4421 Robert T. Matsui United States Courthouse. Street Address: 501 I Street, Suite 3- 200.

One Sansome Street, Suite 600, San Francisco, CA 94104-4428 Tel: (415) 972-8565 (866) 275-2677 . 45 Fremont Street, Suite 1700, San Francisco, CA 94105-2219 Tel: (415) 263-8500 Fax: (415) 288-8830 . 300 S. Spring Street, Suite 15513, Los Angeles, CA 90013-1259 151S K Street, Suite 200 3111 West ,fh Street, Suite 750 1350 Front Street, Room 2034 Sacramento, CA 95814-4052 Los A11geles, CA 90013-2344 San Diego, CA 92101-3697 (916) 445-72050 (213)0576-75000 (619)0.525-41330 Jul 03, 2019 · SECURITIES Department of Business Oversight. DBO MAIN OFFICE 1515 K Street, Suite 200, Sacramento, CA 95814-4052 916-445-7205 (866) 275-2677 One Sansome Street, Suite 600, To verify licensing, contact the California Department of Business Oversight (DBO) by writing to 1515 K Street, Suite 200 Sacramento, CA 95814-4052, by calling (916) 445-7205, (866) 275-2677 or (866) ASK CORP. Gemini's products and services are available to a host of international users.

California Filing Requirements Links for more information on filing complaints in California. Our Address. Globe Mortgage, Inc. Corporate Headquarters; 3880 West Broward Blvd, Suite 9, Plantation, FL 33312; Phone: 877-880-0687 Email: info@globe-mortgage.com 1515 K Street, Suite 200 th Sacramento, CA 95814-4052 (916) 445-7205 One Sansome Street, Suite 600 San Francisco, CA 94104-4428 (415) 972-8565 320 West 4 Street, Suite 750 Los Angeles, CA 90013-2344 (213) 576-7500 1350 Front Street, Room 2034 San Diego, CA 92101-3697 (619) 525-4233 45 Fremont Street, Suite 1700 San Francisco, CA 94105 Corporations, addressed to Kathy Womack, Office of Law and Legislatio n, 1515 K Street, Suite 200, Sacramento, CA 95814 -4052, no later that 5:00 p.m. on October 13, 2003. Written comments may also be sent to Kathy Womack (1) via e -mail at regulations@corp.ca.gov or (2) via fax (916) 322-3205.

Licensed by the Colorado 20 Government Resources California Bureau of Real Estate 1651 Exposition Blvd. Sacramento, CA 95815 (877)373-4542 Check License & Information Line (877) 373-4542 Web site: www.dre.ca.gov Contact regarding complaints against real estate agents California Department of Business Oversight 1515 K Street, Suite 200, Sacramento, CA 95814-4052 (916) 327-7585 (866) 275-2677 Web site: www.dbo.ca.gov If you have complaints with respect to any aspect of the money transmission activities conducted at this location, you may contact the California Department of Business Oversight at its toll-free telephone number, 1-866-275-2677, by email at licensing@dbo.ca.gov, or by mail at Department of Business Oversight, Consumer Service Office, 1515 K WorldRemit Inc., 2 Bloor St W, Suite 700, Suite 2400, Toronto, ON, M4W 3E2, Canada.

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Nov 19, 2017

Sec. 25501 1515 K Street, Suite 200 Sacramento, CA 95814-4052.