10
Monthly Bulletin
January 2016
Foreign (Other State) Bank Activity
New Facility
Depository Trust Company of Delaware, LLC
1695 Adolfo Lopez Drive, Seal Beach, Orange County (Facility – Uninsured Trust
Company)
Filed: 12/21/15
First Liberty Bank
1260 Corona Pointe Court, Corona, Riverside County (Facility – Insured Bank)
No Objection: 12/30/15
Money Transmitter Activity
Voluntary Surrender of License
Trans-Fast Remittance, LLC
Effected: 12/22/15
Venmo, LLC
Effected: 12/31/15
JAN LYNN OWEN
Commissioner of Business Oversight
The January 2016 Monthly Bulletin covers the month ended December 31, 2015. It is issued pursuant to Financial Code section 376.
The Monthly Bulletin is available without charge via e-mail. To subscribe, go to: http://www.dbo.ca.gov/Resources/subscription.asp.
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