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Important Notices

May 23, 2008

DFI Call Report Test - New Forms

Attached is a slightly revised version of the Call Report (Excel) and Call Report instructions (Word). For those of you who have already tested and submitted your test of the call report, you do not have to do so again. But for those licensees who plan to participate in this test and who have not done so yet, we ask that you use the attached forms. Please submit your response and feedback by no later than June 4, 2008.

Thanks again for your participation.

Robert Venchiarutti
Deputy Commissioner - Money Transmitter Division
Department of Financial Institutions
111 Pine Street, Suite 1100
San Francisco, CA 94111-5613
(ph)(415) 263-8511
(fax)(415) 288-8830
rvenchiarutti@dfi.ca.gov