2006 Notices
- 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 or email
consumer@dfi.ca.gov.
Consumer complaint forms in English and Spanish are available
at http://www.dfi.ca.gov/forms/consumer/consumerforms.asp.
- 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 or email consumer@dfi.ca.gov.
Consumer complaint forms in English and Spanish are available
at http://www.dfi.ca.gov/forms/consumer/consumerforms.asp.
