DFI IMPORTANT NOTICES
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- 12/31/2010 - DFI - 4th Quarter 2010 Report - State Chartered Banks with Trust Powers
- 12/31/2010 - DFI - 4th Quarter 2010 Report - California Agencies/Branches of Foreign Banks
- 12/31/2010 - DFI - 4th Quarter 2010 Report - Trust Companies
- 12/31/2010 - DFI Adopts Microsoft Forefront as Encryption Solution
- 12/31/2010 - DFI - 4th Quarter 2010 Report - National Banks, Federal Savings Banks, and Foreign (Other State) Banks Authorized to Engage in Trust Business in California
- 12/22/2010 - Message from the Commissioner - December 2010 Floods
- 12/13/2010 - DFI - Quarterly Report - Third Quarter 2010
- 12/08/2010 - DFI Monthly Bulletin - November 2010
- 11/22/2010 - DFI Warning Notice - Counterfeit Official Check- Metropolitan Bank
- 11/05/2010 - DFI Monthly Bulletin - October 2010
- 10/21/2010 - SCO - Fall 2010 Newsletter
- 10/21/2010 - DFI - Call Report for the Third Quarter of 2010 - Foreign Banks
- 10/21/2010 - DFI - Call Report for the Third Quarter of 2010 - State-Chartered Banks with Trust Powers
- 10/21/2010 - DFI - Call Report for the Third Quarter of 2010 - Trust Companies
- 10/21/2010 - DFI - Call Report for the Third Quarter of 2010 - National Banks, Federal Savings Banks, and Foreign (Other State) Banks
- 10/14/2010 - DFI Monthly Bulletin - September 2010
- 9/29/2010 - DFI - Quarterly Report - Second Quarter 2010
- 9/28/2010 - DFI Commissioner William S. Haraf to Serve on the Financial Stability Oversight Council
- 9/17/2010 - DFI Warning Notice - Money Transmitter Voluntarily Ceases Operations - Maniflo Money Exchange, Inc.
- 9/13/2010 - DFI Monthly Bulletin - August 2010
- 9/13/2010 - Short Sale Fraud Warning
- 9/08/2010 - DFI Warning Notice - Suspicious Telephone Calls Claiming to be from the FDIC
- 8/12/2010 - Warning Notice - Murdock Tour & Travel, Inc. d/b/a Tram Transportation
- 8/09/2010 - SCO Summer Newsletter and New Holder Handbook
- 8/06/2010 - DFI Monthly Bulletin - July 2010
- 7/27/2010 - Commissioner Haraf to Address AABD/WIB Directors Conference
- 7/20/2010 - DFI Warning notice Money Transmitter Voluntarily Ceases Operations - AMPARO
- 7/15/2010 - DFI Monthly Bulletin - June 2010
- 6/30/2010 - DFI - 2010-11 Assessment -California State-Chartered Credit Unions
- 6/30/2010 - DFI - 2010-11 Assessment - Commercial Banks, Agencies and Branch Offices of Foreign Banks(Other State) and Trust Companies
- 6/30/2010 - DFI - Call Report - 2nd Quarter 2010 - California Agencies/Branches of Foreign Banks
- 6/30/2010 - DFI - Call Report - 2nd Quarter 2010 - State-Chartered Banks with Trust Powers
- 6/30/2010 - DFI - Call Report - 2nd Quarter 2010 - Trust Companies
- 6/30/2010 - DFI - Call Report - 2nd Quarter 2010 - Money Transmitters
- 6/30/2010 - DFI - Call Report - 2nd Quarter 2010 - National Banks, Federal Savings Banks, and Foreign(Other State) Banks
- 6/14/2010 - Money Smart Train-the-Trainer Event in Sacramento June 24
- 6/08/2010 - DFI - Quarterly Report - First Quarter 2010
- 6/08/2010 - DFI Monthly Bulletin - May 2010
- 6/07/2010 - Publications - Financial Statistics - Financial Institutions Overview
- 6/07/2010 - Publications - Financial Statistics - First Quarter Trust Companies and Department Statistics
- 6/07/2010 - Publications - Financial Statistics - First Quarter Industrial Banks Statistics
- 6/07/2010 - Publications - Financial Statistics - First Quarter State Chartered Bank Statistics
- 6/07/2010 - Publications - Financial Statistics - First Quarter Foreign Banks Statistics
- 6/07/2010 - Publications - Financial Statistics - First Quarter Credit Union Statistics
- 5/10/2010 - DFI Monthly Bulletin - April 2010
- 4/26/2010 - Mortgage Loan Registration Update
- 4/20/2010 - DFI Call Report 1st Quarter 2010 - National Banks, Federal Savings Banks, and Foreign (Other State) Banks Authorized to Engage in Trust Business in California
- 4/19/2010 - DFI - Call Report - 1st Quarter 2010 - Managers of Foreign Banks
- 4/13/2010 - Governor Schwarzenegger Proclaims April California Financial Literacy Month
- 4/13/2010 - Quarterly Reporting - California Foreclosure Prevention Act (CFPA)
- 4/12/2010 - DFI Monthly Bulletin - March 2010
- 4/05/2010 - DFI - Call Report - 1st Quarter 2010 - State-Chartered Banks with Trust Powers
- 4/05/2010 - DFI - Call Report - 1st Quarter 2010 - Money Transmitters
- 4/05/2010 - DFI - Call Report - 1st Quarter 2010 - Trust Companies
- 3/25/2010 - DFI Revises Schedule T to Comply with FFIEC Changes
- 3/24/2010 - DFI Revises Call Reports to Comply with FFIEC Changes
- 3/15/2010 - DFI - Quarterly Report - 4th Quarter 2009
- 3/08/2010 - DFI Monthly Bulletin - February 2010
- 3/04/2010 - Warning to Financial Institutions and to the Public
- 2/22/2010 - DFI Announces the Availability of a Census 2010 Business Resource Guide
- 2/16/2010 - DFI Monthly Bulletin - 4th Quarter 2009 - Money Transmitters
- 2/09/2010 - DFI Monthly Bulletin - January 2010
- 1/29/2010 - State closes First Regional Bank
- 1/27/2010 - California Department of Financial Institutions Allows State Banks Affected By Winter Storms to Close
- 1/14/2010 - DFI Letter to Licensees –Action Request: Electronic Communication
- 1/12/2010 - DFI Monthly Bulletin - December 2009
- 1/05/2010 - DFI - Call Report - 4th Quarter 2009 - Trust Companies
- 1/05/2010 - DFI - Call Report - 4th Quarter 2009 - State-Chartered Banks with Trust Powers
- 1/05/2010 - DFI - 4th Quarter 2009 Report - National Banks, Federal Savings Banks, and Foreign (Other State) Banks Authorized to Engage in Trust Business in California
- 1/04/2010 - DFI - Call Report - 4th Quarter 2009 - Managers of Foreign Banks
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
