DFI IMPORTANT NOTICES
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- 12/29/2006 - Governor Schwarzenegger Appoints Michael A. Kelley as Commissioner of Financial Institutions
- 12/04/2006 - Warning Notice - Power Pictures Credit Union
- 10/24/2006 - Warning Notice - Fraudulent Cashier's Check - P & S Credit Union
- 10/02/2006 - Third Call 2006 - All California Agencies/Branches of Foreign Banks
- 10/02/2006 - Third Call 2006 - All Trust Companies
- 10/02/2006 - Third Call 2006 - All State-Chartered Banks with Trust Powers
- 08/25/2006 - Counterfeit cashier's check - First Metropolitan Credit Union
- 08/16/2006 - Warning Notice - Trinity Financial
- 08/08/2006 - Invitation to CSBS Directors' Seminar in Couer d'Alene, Idaho
- 07/17/2006 - Pandemic Preparedness Meeting - Bay Area Response Coalition (BARC FIRST)
- 07/10/2006 - Assessment calculator now on DFI Web site
- 07/07/2006 - Warning Notice - Geneva World Banc
- 07/07/2006 - Transmitter of Money Abroad Voluntarily Surrenders its California License - Dollars Express International, Inc. (DEI) has voluntarily surrendered its license to operate in California. The surrender was accepted by the Department on July 7, 2006 with DEI voluntarily suspending California operations as of May 25, 2006. Contact information for DEI: Tiffany Uyen Nguyen, President, 15397 Brookhurst Street, Westminster, CA 92683 or by phone (714) 418-1520. Consumers who wish to file a claim should call the DFI Consumer Information Desk's toll free number, 1-800-622-0620. Consumer complaint forms in English and Spanish are available at http://www.dfi.ca.gov/forms/consumer/consumerforms.html.
- 07/07/2006 - Executive Officer and Director Compensation Survey - Errata
- 06/23/2006 - NCUA Issues Phishing Alert, Agency Website Illegally Cloned
- 06/16/2006 - FinCen's Advance Notice of Rulemaking
- 06/09/2006 - Information Security Program
- 05/19/2006 - Warning - Renstone Cisco Group, A Bank of Cyprus Company - Supplemental Notice
- 05/18/2006 - Warning to Bankers - Renstone Cisco Group
- 05/02/2006 - Accuity Now Official Registrar of ABA Routing Numbers
- 04/25/2006 - Warning Notice - Grant Trust Company
- 04/19/2006 - Senior Summit 2006: Protecting and Serving California's Aging Population
- 03/30/2006 - First Call 2006 - All State-Chartered Banks with Trust Powers
- 03/30/2006 - First Call 2006 - All Trust Companies
- 03/30/2006 - First Call 2006 - All California Agencies/Branches of Foreign Banks
- 03/27/2006 - California $ummit on Financial Literacy
- 03/24/2006 - Warning Notice - StormPay
- 03/15/2006 - FinCen Notice of Rule Making to Help MSB Access to Banking Services
- 03/03/2006 - 'Confronting Elder Financial Abuse' conference with Attorney General, Bill Lockyer, March 16, 2006 - Los Angeles, CA
- 01/23/2006 - Transmitter of Money Abroad Voluntarily
Suspends its California Operations - Envios, R.D.
Corp. ("Envios"), has voluntarily suspended its
California operations effective December 31, 2005. Contact
information for Envios is Mr. Rodger Zepka, 2554 Saturn Avenue,
Huntington Park 90255 or by telephone, 323-582-9713. Consumers
who wish to file a claim should call the DFI Consumer Information
Desk's toll free number, 1-800-622-0620.
Consumer complaint forms in English and Spanish are available
at http://www.dfi.ca.gov/forms/consumer/consumerforms.asp.
Other Notices
- CDI Senior Alerts, Advisories & Press Releases
- Department of Consumer Affairs - Consumer Information
- FBI E-Scams & Warnings
- FDIC Special Alerts (Counterfeit cashier's checks, consumer alerts, etc.)
- OCC Alerts (fraud, unauthorized banks, etc.)
- OCC Consumer Advisories
