2007 Notices
- 12/28/2007 - DFI - Notice of Proposed Rulemaking
- 12/28/2007 - DFI Fourth Quarter 2007 Call Report
- 12/26/2007 - DFI Fourth Quarter 2007
Call Report - All California Agencies/Branches of Foreign Banks
- 12/26/2007 - DFI Fourth Quarter 2007
Call Report - All State-Chartered Banks with Trust Powers
- 12/26/2007 - DFI Fourth Quarter 2007
Call Report - National banks, federal savings banks, and foreign (other state) banks
- 12/26/2007 - DFI Fourth Quarter 2007
Call Report - All Trust Companies
- 12/21/2007 - DFI Quarterly Report
- Third Quarter 2007
- 11/26/2007 - Transmitter of Money Abroad
Law Changes January 1, 2008
- 11/21/2007 - DFI Warning Notice
- Fraudulent Checks: Alta Alliance Bank
- 11/08/2007 - DFI - Notice of
Proposed Rulemaking
- 11/01/2007 - Southern California
Fires Update
- 10/29/2007 - State Controllers
Office (SCO) Announces Preliminary Federal Court Injuction Lifted
- 10/29/2007 - DFI Determines that
Extraordinary Situation has Subsided
- 10/26/2007 - DFI Requests Information on Southern California Fire Impact
- 10/24/2007 - DFI Consumer
Tip - Use ATMs, Phone and Online Banking to Access Funds at Closed
Branches
- 10/23/2007 - DFI San Diego
Office closed due to fire emergency
- 10/23/2007 - DFI requests notification
of offices closed due to Southern California fires
- 10/23/2007 - DFI Announces
New Web Site
- 10/22/2007 - Interim Commissioner
of Financial Institutions Determines that an Extraordinary Situation
Exists
- 10/01/2007 - DFI - Call Report
- Third Quarter 2007 - Trust Company
- 10/01/2007 - DFI - Call
Report - Third Quarter 2007 - Trust Departments
- 10/01/2007 - DFI - Call
Report - Third Quarter 2007 - National Banks and Savings Banks
- 10/01/2007 - DFI - Call Report
- Third Quarter 2007 - Foreign Banks
- 09/12/2007 - DFI Warning Notice
- Epsilon Commercial LTD, a division of UAB Medicinos Bank
- 09/04/2007 - DFI - Nontraditional
Mortgage Survey
- 08/29/2007 - New Reporting Instructions
Posted to the State Controller's Web site
- 08/29/2007 - DFI Quarterly
Report - 2nd Quarter 2007
- 08/15/2007 - DFI Reminder - The
Servicemembers Civil Relief Act of 2003 (SCRA)
- 08/07/2007 - DFI Requests that
Licensees Help Stop the Spread of West Nile Virus
- 08/06/2007 - DFI Extends Deadline
for 2007 Executive Officer and Director Compensation Survey
- 08/02/2007 - Treasury Department
to Host Pandemic Exercise
- 07/30/2007 - CSBS Bank Directors'
Seminar, Coeur d'Alene, Idaho, September 16-18
- 07/09/2007 - SCO Guidance for
Unclaimed Property Court Ruling
- 07/09/2007 - DFI - Schedule
U - 2nd Quarter 2007
- 07/09/2007 - DFI - Call
Report - 2nd Quarter 2007 - Trust Departments
- 07/09/2007 - DFI - Second Call
2007 - Trust Companies
- 07/09/2007 - DFI - Second Call
2007 - Foreign Banks
- 06/22/2007 - State Controller's
Office Enjoined from Accepting Unclaimed Property
- 05/07/2007 - Preserving
Homeownership-Preserving Communities
- 01/19/2007 - Message from the
Commissioner - January 2007 Freeze
- 01/12/2007 - Special report -
Non-traditional mortgage survey
- 01/03/2007 - Fourth Quarter
2006 Report - National banks, federal savings banks, and foreign (other
state) banks
- 01/03/2007 - Fourth Quarter
2006 Call Report - All State-Chartered Banks with Trust Powers
- 01/03/2007 - Fourth Quarter
2006 Call Report - All Trust Companies
- 01/03/2007 - Fourth Quarter
2006 Call Report - All California Agencies/Branches of Foreign Banks
- 01/03/2007 - Fourth Call 2006
