DFI Final Orders and Opinions

2013 Orders and Opinions

Date	Financial Institution	Type	Attachment
04/18/13	N/A	Commissioner’s Opinion	2013 Commissioner’s Opinion – No. 002: Disclosure Requirements for Persons that Advertise, Solicit, or Hold Themselves Out as Providing Money Transmission in California… (PDF)
03/28/13	Lithuanian Credit Union	Final Order	2013 Lithuanian Credit Union Final Order FC 580 (PDF)
03/28/13	N/A	Commissioner’s Opinion	2013 Commissioner’s Opinion – No. 001: Companies That Do Not Receive Money For Transmission (PDF)
03/28/13	N/A	Order of Exemption	2013 Order of Exemption from Money Transmission Act - Credit Counseling Agencies FC2011 (PDF)
03/20/13	State Bank of India (California)	Consent Order	2013 State Bank of India (California) Consent Order FC580 (PDF)
03/04/13	Monterey County Bank	Consent Order	2013 Monterey County Bank Consent Order FC580 (PDF)
03/04/13	Monterey County Bank	Order to Terminate Consent Order	2013 Monterey County Bank Order Terminating a Consent Order (PDF)
02/28/13	Pan American Bank	Consent Order	2013_Pan American Bank Consent Order FC580 (PDF)
02/14/13	Point Loma Credit Union	Termination of Final Order	2013 Point Loma Credit Union Termination of Final Order FC14304 (PDF)