Monthly Bulletin – January 2016

DBO

Description

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. .