EXHIBIT A STATE OF CALIFORNIA DEPARTMENT OF BUSINESS OVERSIGHT In the Matter of

Source URL: www.dbo.ca.gov

• Know your customer
• Internal control
• Money laundering
• Business
• Finance
• Auditing
• Financial regulation
• Bank regulation

THE CALIFORNIA DEPARTMENT OF BUSINESS OVERSIGHT COMMISSIONER HEREBY ADOPTS THE FOLLOWING CHANGES IN THE REGULATIONS UNDER THE CALIFORNIA REVISED BANKING LAW AS SET FORTH IN CHAPTER 1, TITLE 10, CALIFORNIA CODE OF REGULA

Source URL: www.dbo.ca.gov

• Bank regulation
• United States federal banking legislation

Monthly Bulletin California Department of Business Oversight Volume 2, Number 1 July 2014

Source URL: www.dbo.ca.gov

• Geography of the United States
• Geography of North America
• Los Angeles
• National bank
• Geography of California

California Business, Consumer Services & Housing Agency - Department of Business Oversight Enters Into Settlement Awarding $17.4 Million in Restitution to Investors

Source URL: bcsh.ca.gov

Comments of National Consumer Law Center On behalf of its low income clients to the California Department of Business Oversight, Legal Division on

Source URL: www.nclc.org

• Economics
• Automated Clearing House
• Substitute check
• Debit card
• Electronic funds transfer
• Payment
• Cheque
• NACHA – The Electronic Payments Association
• Demand draft
• Payment systems
• Business
• Finance

STATE OF CALIFORNIA Department of Business Oversight EXAMINATION BULLETIN FINANCIAL INSTITUTIONS EXAMINER OPEN EXAMINATION - STATEWIDE Anna M. Caballero, Agency Secretary

Source URL: www.dbo.ca.gov

• Educational psychology
• Exercise
• Sports science
• Test
• Uniform Certified Public Accountant Examination
• Patent attorney
• Education
• Standardized tests
• Evaluation

STATE OF CALIFORNIA –DEPARTMENT OF BUSINESS OVERSIGHT APPLICATION FOR REQUESTING APPROVAL TO SURRENDER CAPITAL ACCESS COMPANY LAW LICENSE DBO – [removed]Rev[removed]File No. ____________________________

Source URL: www.dbo.ca.gov

STATE OF CALIFORNIA – DEPARTMENT OF BUSINESS OVERSIGHT LOCAL AGENCY DEPOSITS WEEKLY REPORT DBO[removed]Rev[removed]Page 2 of 3 STATE OF CALIFORNIA – DEPARTMENT OF BUSINESS OVERSIGHT LOCAL AGENCY DEPOSITS WEEKLY REP

Source URL: www.dbo.ca.gov

• Federal Reserve System
• Bank
• Financial economics
• Business
• Finance
• Financial institutions
• Security
• Stock market

STATE OF CALIFORNIA DEPARTMENT OF BUSINESS OVERSIGHT TEXT OF PROPOSED CHANGES UNDER THE REVISED BANKING LAW PURSUANT TO NOTICE DATED: MARCH 6, 2014

Source URL: www.dbo.ca.gov

• Dodd–Frank Wall Street Reform and Consumer Protection Act
• Federal Reserve System
• United States federal banking legislation
• United States corporate law

STATE OF CALIFORNIA – DEPARTMENT OF BUSINESS OVERSIGHT CONFIDENTIAL RESUME SUBMITTED TO THE COMMISSIONER OF BUSINESS OVERSIGHT, STATE OF CALIFORNIA DBO - 3 (Rev[removed])

Source URL: www.dbo.ca.gov

• Iraq War
• Mercenaries
• Security
• War
• Academi
• Currituck County
• North Carolina
• International Peace Operations Association