DFI IMPORTANT NOTICES
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- 12/21/2009 - DFI - Quarterly Report - Third Quarter 2009
- 12/16/2009 - 2nd Annual NMLS Users Conference and Training
- 12/14/2009 - SCO - Unclaimed Property Law Changes; Fall/Winter 2009 Newsletter
- 12/10/2009 - DFI Monthly Bulletin - November 2009
- 11/10/2009 - DFI Monthly Bulletin - October 2009
- 11/05/2009 - Fall 2009 Mortgage Loan Survey
- 11/05/2009 - DFI Announces Management Changes in the Credit Union Division
- 10/28/2009 - E-mail Claiming to Be From the FDIC - October 26, 2009
- 10/16/2009 - State Closes San Joaquin Bank
- 10/07/2009 - DFI Monthly Bulletin - September 2009
- 09/09/2009 - DFI Monthly Bulletin - August 2009
- 09/08/2009 - DFI Quarterly Report - Second Quarter 2009
- 08/31/2009 - DFI Allows State Banks Affected by Fires to Close
- 08/13/2009 - SCO Unclaimed Property Division - Summer 2009 Newsletter
- 08/11/2009 - DFI Monthly Bulletin - July 2009
- 07/16/2009 - DFI To Accept Partial Payment of Assessments in Registered Warrants
- 07/13/2009 - Commissioner Haraf to Appear at California Bankers Association Directors College - Correction
- 07/09/2009 - DFI Guidance on Registered Warrants
- 07/08/2009 - DFI Monthly Bulletin - June 2009
- 07/08/2009 - Census Partner Support Program - FAQs for Partners
- 07/01/2009 - DFI Call Report Reminder for the Second Quarter of 2009 - Money Transmitters
- 07/01/2009 - DFI Call Report for the Second Quarter of 2009 - State Chartered Banks
- 07/01/2009 - DFI Call Report for the Second Quarter of 2009 - Foreign Banks
- 07/01/2009 - DFI Call Report - Second Quarter 2009 - National Banks, Federal Savings Banks, and Foreign (Other State) Banks
- 07/01/2009 - DFI - Call Report for the Second Quarter of 2009 - Trust Companies
- 06/30/2009 - DFI - 2009 Executive Officer and Director Compensation Survey Forms
- 06/24/2009 - Next Partnership (Financial Institutions and Community Organization) Meeting on July 1
- 06/11/2009 - DFI Monthly Bulletin - May 2009
- 05/27/2009 - Authorization Under Financial Code Section 14653.5
- 05/22/2009 - Commissioner Haraf Issues Order Under Financial Code Section 14201
- 05/21/2009 - California Financial Institution Commissioner Elected Treasurer of State Bank Regulators Group
- 05/15/2009 - California DFI Notice of Emergency Regulatory Action
- 05/14/2009 - DFI Encourages Licensees to Support Bank on Sacramento
- 05/08/2009 - DFI Monthly Bulletin - April 2009
- 04/30/2009 - H1N1 Flu (Swine Flu) Information and Preparedness
- 04/22/2009 - Governor Schwarzenegger signs the California Foreclosure Prevention Act
- 04/20/2009 - Commissioner Haraf Issues Authorization Under FC 14653.5
- 04/16/2009 - DFI Issues Warning Notice - First Star Credit Union / First Star Lending Services
- 04/10/2009 - DFI Call Report Reminder - First Quarter 2009 - Money Transmitters
- 04/10/2009 - DFI Monthly Bulletin - March 2009
- 04/07/2009 - DFI Licensees may be Affected by Law Changes
- 04/01/2009 - DFI - Call Report for the First Quarter of 2009 - Foreign Banks
- 04/01/2009 - DFI Call Report - First Quarter 2009 - National Banks, Federal Savings Banks, and Foreign (Other State) Banks
- 04/01/2009 - DFI - Call Report - First Quarter 2009 - State Chartered Banks
- 04/01/2009 - DFI - Call Report - First Quarter 2009 - Trust Companies
- 03/24/2009 - DFI Announces Residential Mortgage Survey Results
- 03/23/2009 - DFI Quarterly Report - Fourth Quarter 2008
- 03/12/2009 - DFI Monthly Bulletin - February 2009
- 03/05/2009 - Senate Rules Committee Votes 5-0 in support of Confirmation of Commissioner William S. Haraf
- 02/13/2009 - DFI Monthly Bulletin - January 2009
- 02/04/2009 - SB 223 - Unlawful Influence of Appraisers
- 01/23/2009 - DFI Guidance re Dividends under the Capital Purchase Program
- 01/07/2009 - DFI Monthly Bulletin - December 2008
- 01/06/2009 - DFI - Call Report
- 4th Quarter 2008
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
