Right Column

Important Notices

• 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

Prior Years

• 2007 Notices
• 2006 Notices

Other

• Department of Consumer Affairs - Consumer Information
• Department of Corporations - Consumer/Investor Alerts
• FBI E-Scams & Warnings
• FDIC Special Alerts (Counterfeit cashier's checks, consumer alerts, etc.)
• OCC Alerts (fraud, unauthorized banks, etc.)
• OCC Consumer Advisories