California Check Sellers Bill Payers and Proraters Attorney
California DBO is now the Department of Financial Protection and Innovation (DFPI)
Any individual or corporation who wishes to engage in the business of selling checks, drafts or money orders, or of receiving money as agent of an obligor for the purpose of paying bills, invoices or accounts of such obligor or to accept money in payment of utility bills except as an authorized agent for a utility company must obtain a license from the DFPI.
Some of the services we provide are:
- Assistance with obtaining a California Check Sellers license
- Assistance with obtaining a California Bill Payers license
- Assistance with obtaining a California General Proraters license
- Assistance with obtaining a California Special Proraters license
- Assistance in compliance with The Check Sellers Bill Payers and Proraters Law
- Drafting of documents in compliance with The Check Sellers Bill Payers and Proraters Law
- Representation before DFPI and CFPB.