DFI Important Email Notices Archive - 2012
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- 12/27/2012 - Called Reports of Local Agency Deposits & Securities
- 12/27/2012 - 2012 Winter Newsletter
- 12/19/2012 - Earn It! Keep It! Save It!
- 12/14/2012 - DFI - Quarterly Report - Third Quarter 2012
- 12/07/2012 - DFI Monthly Bulletin - November 2012
- 11/19/2012 - Training for Mandated Reporters of Financial Abuse
- 11/15/2012 - State Controller's Office - Notice to Holders
- 11/08/2012 - DFI Monthly Bulletin - October 2012
- 11/06/2012 - Final Reminder: Request for Comments - Derivative Exposure and the California Lending Limits
- 10/24/2012 - Reminder: Request for Comments - Derivative Exposure and the California Lending Limits
- 10/17/2012 - Elder Financial Abuse Prevention Workshop
- 10/08/2012 - SCO 2012 Fall Quarterly Newsletter
- 10/05/2012 - Request for Comments - Derivative Exposure and the California Lending Limits
- 10/01/2012 - Third Call 2012
- 09/28/2012 - CFPB remittance rule webinar
- 09/28/2012 - DFI - Third Quarter 2012 Report
- 09/25/2012 - DFI Encourages Comment on Proposed Capital Rules
- 09/20/2012 - Confronting Elder Financial Abuse - Financial Institution Training
- 09/12/2012 - DFI Monthly Bulletin - August 2012
- 09/06/2012 - DFI Quarterly Report - Second Quarter 2012
- 08/09/2012 - NCLR Wealth Building Policy Project
- 08/08/2012 - DFI Monthly Bulletin - July 2012
- 07/30/2012 - Notice to Holders, Updated Handbook and Summer Newsletter
- 07/10/2012 - DFI - Monthly Bulletin - June 2012
- 06/29/2012 - Second Quarter 2012 Call Report - To the Managers of All California Agencies/Branches of Foreign
- 06/29/2012 - Second Quarter 2012 Report - To The Senior Trust Officer of All National Banks, Federal Savings Banks, And Foreign (Other State) Banks Authorized To Engage In Trust Business In California (“Reporting Institutions”)
- 06/29/2012 - Second Quarter 2012 Call Report - To The Presidents of All Trust Companies
- 06/29/2012 - Second Quarter 2012 Call Report - To Licensed Money Transmitters
- 06/11/2012 - DFI Monthly Bulletin - May 2012 - Errata
- 06/05/2012 - Quarterly Report - First Quarter 2012
- 05/11/2012 - April 2012 Monthly Bulletin
- 04/30/2012 - California Unclaimed Property Educational Seminar
- 04/13/2012 - California Financial Literacy Month/Teach Children to Save Information Fair at the Capitol – April 24th
- 04/11/2012 - State Controller's Office - Unclaimed Property Program - Spring Newsletter
- 04/09/2012 - DFI - Call Report - First Quarter 2012
- 04/09/2012 - DFI and NASCUS to Sponsor Directors College Event on April 11 in Walnut Creek, CA
- 04/04/2012 - California Financial Literacy Month - Letter from the Office of the Governor
- 04/04/2012 - 1st Quarter Called Reports - Local Agency Security Program
- 04/02/2012 - DFI - Call Report - First Quarter 2012
- 04/02/2012 - DFI and NASCUS to Sponsor Directors College Event on April 11 in Walnut Creek, CA
- 04/02/2012 - DFI - Call Report - 2nd Quarter 2011
- 03/20/2012 - DFI and NASCUS Sponsor Directors College Events
- 03/12/2012 - Teveia Barnes Appointed Commissioner of Financial Institutions
- 03/12/2012 - DFI Monthly Bulletin - February 2012
- 03/12/2012 - Commissioner Haraf to Leave DFI
- 02/29/2012 - California Financial Literacy Month Blog to Feature a Financial Literacy Program Every Day in March
- 02/13/2012 - DFI Monthly Bulletin - January 2012
- 02/13/2012 - DFI - January 2012 Monthly Bulletin - Clarification
- 01/11/2012 - DFI - 2012 Financial Literacy Events, Initiatives and Resources
- 01/10/2012 - DFI Monthly Bulletin - December 2011
- 01/01/2012 - Commissioners Residential Mortgage Survey
