DFI IMPORTANT NOTICES
Subscribe to the DFI email list to receive the Monthly Bulletin, notices, alerts and other communications by clicking here.
- 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
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
