DFI IMPORTANT NOTICES
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- 12/31/2008 - DFI Call Report - Fourth Quarter 2008 - National Banks, Federal Savings Banks, and Foreign (Other State) Banks
- 12/31/2008 - DFI Call Report - Fourth Quarter of 2008 - Trust Companies
- 12/31/2008 - DFI Call Report - Fourth Quarter of 2008 - Foreign Banks
- 12/31/2008 - DFI Call Report - Fourth Quarter of 2008
- 12/29/2008 - SCO Issues Notice to Holders - Change in Guidelines for Paper Reporting
- 12/22/2008 - DFI - Security Message Alert
- 12/22/2008 - Notice to Credit Unions Regarding CU HARP and CU SIP
- 12/16/2008 - DFI Supports U.S. Treasury's Go Direct Campaign
- 12/15/2008 - DFI Quarterly Report - Third Quarter 2008
- 12/05/2008 - DFI San Francisco Office Relocating to 45 Fremont Street
- 12/04/2008 - Notice to Banks Regarding TARP
- 11/26/2008 - DFI Approves Ford Group Bank Application under Expedited Procedures
- 11/17/2008 - DFI Requests Licensees to Help Facilitate Recovery from Southern California Fires
- 11/07/2008 - State closes Security Pacific Bank
- 11/07/2008 - Clarification - October Monthly Bulletin
- 10/31/2008 - NASCUS to Host Webinar on Form 990
- 10/24/2008 - RaAnn Wood Appointed Deputy Commissioner, Credit Unions
- 10/23/2008 - TARP Capital Purchase Program / FDIC Temporary Liquidity Guarantee Program
- 10/15/2008 - Survey Regarding Interest in TARP Capital Purchase Program and Temporary Liquidity Guarantee Program
- 10/10/2008 - DFI Issues Cease and Desist Warning to SUN Investment Savings and Loan
- 10/07/2008 - DFI - Call Report - Third Quarter 2008 - Money Transmitters
- 10/07/2008 - FDIC / FRB Joint Invitation to "Be Prepared: Sound Liquidity Risk Management"
- 10/02/2008 - DFI - Governor Schwarzenegger Urges Support of the Emergency Economic Stabilization Act
- 10/01/2008 - NCUA Share Insurance Webinar, October 7 - 10:00 a.m. (1:00 Eastern Daylight Time)
- 09/30/2008 - DFI - Call Report for the Third Quarter of 2008 - State Chartered Banks
- 09/30/2008 - DFI - Call Report for the Third Quarter of 2008 - National Banks, Federal Savings Banks, and Foreign (Other State) Banks
- 09/30/2008 - DFI - Call Report for the Third Quarter of 2008 - Trust Companies
- 09/30/2008 - DFI - Call Report for the Third Quarter of 2008 - Foreign Banks
- 09/22/2008 - DFI Assessing Treasury Proposal to Purchase Troubled Assets from Financial Institutions
- 09/16/2008 - SCO's new Holder Outreach Fall Newsletter
- 09/15/2008 - Information on Fannie Mae and Freddie Mac Announcement
- 08/04/2008 - Cal FHA Program for Foreclosed Properties
- 07/30/2008 - Notice to Residents of Foreclosed Property
- 07/25/2008 - Notice to Unclaimed Property Holders - Change in Acceptable Formats
- 07/25/2008 - Call Report Clarification
- 07/18/2008 - Directors Institute - The Role of the Modern Bank Director
- 07/15/2008 - DFI Requests that Licensees Help Stop the Spread of West Nile Virus
- 07/10/2008 - Governor Schwarzenegger Signs SB 1137 to Protect Homeowners
- 07/07/2008 - DFI - Quarterly Report - First Quarter 2008
- 06/30/2008 - Sterlent Credit Union Liquidated
- 06/30/2008 - DFI - Call Report for the Second Quarter of 2008 - National Banks, Federal Savings Banks, and Foreign (Other State) Banks
- 06/30/2008 - DFI - Call Report for the Second Quarter of 2008 - Trust Companies
- 06/30/2008 - DFI - Call Report for the Second Quarter of 2008 - State Chartered Banks
- 06/30/2008 - DFI - Call Report for the Second Quarter of 2008 - Foreign Banks
- 06/26/2008 - DFI Encourages Licensees, Stakeholders to Attend Foreclosure Seminar
- 06/24/2008 - DFI Encourages Licensees, Stakeholders to Attend FDIC/NeighborWorks America® Foreclosure Prevention Seminar
- 06/18/2008 - DFI - 2008 Financial Institutions Law
- 06/18/2008 - DFI Warning Notice - Preamble Bank & Trust
- 06/17/2008 - Money Transmitter Call Report Order, Forms & Instructions
- 06/11/2008 - California Bankers Association’s 2008 Directors’ College
- 06/03/2008 - DFI Encourages Licensees, Stakeholders to Attend FRB Symposium
- 05/23/2008 - DFI Call Report Test - New Forms
- 05/22/2008 - Patelco Credit Union to Absorb Cal State 9
- 05/20/2008 - Message from Commissioner William S. Haraf
- 05/20/2008 - T. Bert McLane Appointed Credit Union Division Chief Examiner
- 05/20/2008 - EFT Instructions now on SCO Web Site
- 05/15/2008 - DFI First Quarter Financial Statements
- 05/15/2008 - Financial Institutions Law now in PDF Format
- 05/14/2008 - DFI Call Report Testing – Last Call for Testers
- 05/12/2008 - Transmitter of Money Abroad Armenian Express, Inc. Voluntarily Suspends its California Operations
- 05/07/2008 - DFI Announces New Electronic Call Report
- 04/15/2008 - DFI Warning Notice - Fraudulent Subpoena
- 04/01/2008 - DFI - Call Report for the First Quarter of 2008
- 04/01/2008 - DFI - Call Report for the First Quarter of 2008 - Trust Companies
- 04/01/2008 - DFI - Call Report for the First Quarter of 2008 - State Chartered Banks
- 04/01/2008 - DFI - Call Report for the First Quarter of 2008 - Foreign Banks
- 03/28/2008 - Controller to Host Financial Literacy Fair
- 03/11/2008 - DFI - Quarterly Report - Fourth Quarter 2007
- 03/10/2008 - William Haraf Appointed Commissioner of Financial Institutions
- 01/30/2008 - CBA to Offer De Novo Bankers Roundtable
- 01/24/2008 - Bank on California: Helping Californians Achieve Financial Mobility
- 01/18/2008 - DFI to Prepare Credit Union Group Filing for Form 990
- 01/18/2008 - State Controller's Office (SCO) to Begin Mailing Unclaimed Property Owner Notices
- 01/17/2008 - DFI - Residential Mortgage Survey - Guidance
- 01/16/2008 - DFI - Residential Mortgage Loan Survey
- 01/10/2008 - DFI - Visa, Inc. Approved for Investment Pursuant to Financial Code 14653.5
- 01/10/2008 - DFI - Call Report - 4th Quarter 2007
- 01/10/2008 - DFI - Notice
of Proposed Rulemaking
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
