July 07, 2006
Warning Notice - Geneva World Banc
A warning to cease and desist from doing business in California without a license from the Commissioner of Financial Institutions was issued to Geneva World Banc, 34145 Pacific Coast Highway, #338, Dana Point, California 92629.
Geneva World Banc is not authorized to transact business in the way or manner of a bank and is not authorized to transact business under a name which contains the word "bank" or any derivative of the word "bank," such as "banc" and indicates that such business is in the business of a bank pursuant to Chapter 18 of Division 1 of the California Financial Code. All persons who have communicated with Geneva World Banc are asked to contact the Department of Financial Institutions, Legal Division, San Francisco, at (415) 263-8541.