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2011 Notices

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• 12/30/2011 - DFI - Call Report - Fourth Quarter 2011 - To The Managers of All California Agencies Branches of Foreign Banks
• 12/30/2011 - DFI - Call Report - Fourth Quarter 2011 -To The Senior Trust Officer of All National Banks, Federal Savings Bank,s And Foreign (Other State) Banks Authorized To Engage In Trust Business In California (“Reporting Institutions”)
• 12/30/2011 - DFI - Call Report - Fourth Quarter 2011 - To The Presidents of All Trust Companies
• 11/21/2011 - Masquerading Web Site: Helpwithmybank.com
• 11/21/2011 - Clean Energy Upgrade Program - Workshop for Financial Institution Stakeholders
• 10/17/2011 - DFI Changing Email Lists to Improve Department Communications
• 10/12/2011 - Call to Action 2011: Southern California -- Reminder
• 10/11/2011 - DFI - Call Report - Third Quarter 2011- To The Managers of All California Agencies/Branches of Foreign Banks
• 10/11/2011 - DFI - Call Report - Third Quarter 2011 - To The Presidents of All Trust Companies
• 10/10/2011 - September Monthly Bulletin
• 09/19/2011 - August Monthly Bulletin
• 09/19/2011 - Quarterly Report - Second Quarter 2011
• 08/17/2011 - Keep Your Home California - Helping Californians to Keep Their Homes
• 08/17/2011 - DFI Issues Guidance for SBLF Participation
• 08/11/2011 - Application Process Reminder
• 08/05/2011 - July Monthly Bulletin
• 07/27/2011 - July 29 Deadline for Registering with NMLS
• 07/19/2011 - Special Alert - Fraudulent E-mails Claiming to be from the FDIC are in Circulation
• 07/11/2011 - Transmitter of Money Abroad Suspends Operations
• 06/21/2011 - DFI - Quarterly Report - First Quarter 2011
• 06/09/2011 - May Monthly Bulletin
• 05/31/2011 - Notice to Banks Regarding Small Business Lending Fund
• 05/31/2011 - DFI Guidance re Dividends under the Small Business Lending Fund
• 05/31/2011 - DFI Announces: "Confronting Financial Elder Abuse: Tools and Solutions for Financial Institutions
• 05/10/2011 - CIB / ICBA to Host Regulatory eXchange 2011
• 05/10/2011 - April Monthly Bulletin
• 05/05/2011 - California Financial Literacy Month in Review
• 04/15/2011 - SCO Announces Updated Securities Summary (SS-1) form and New Notice to Holders
• 04/08/2011 - March Monthly Bulletin
• 04/06/2011 - California Department of Financial Institutions Receives National Accreditation
• 04/04/2011 - State Agencies Highlight the Importance of Financial Literacy
• 03/31/2011 - DFI Call Report - First Quarter 2011 - All National Banks, Federal Savings Banks, and Foreign (Other State) Banks Authorized to Engage in Trust Business in California ("Reporting Institutions")
• 03/31/2011 - DFI Call Report - First Quarter 2011 - All California Agencies/Branches of Foreign Banks
• 03/31/2011 - DFI Call Report - First Quarter 2011 - All Trust Companies
• 03/31/2011 - DFI Call Report - First Quarter 2011 - Licensed Money Transmitters
• 03/31/2011 - DFI Call Report - First Quarter 2011 - All State Chartered Banks with Trust Powers
• 03/25/2011 - 2011 Spring Holder Newsletter
• 03/24/2011 - DFI Launches New Email Subscription List
• 03/14/2011 - DFI - Call Report - First Quarter 2011
• 03/11/2011 - DFI Monthly Bulletin - February 2011
• 03/08/2011 - DFI - Quarterly Report - Fourth Quarter 2010
• 03/08/2011 - Three Important Announcements about Unclaimed Property
• 03/04/2011 - Revised Order Regarding Securities Rating Services and Their Ratings
• 03/02/2011 - DFI Commissioner Makes Eligibility Determination on Ratings Services, Ratings
• 03/02/2011 - DFI Warning Notice - Premier Business and Investment Group/Premier Bank and Investment Group
• 03/01/2011 - DFI Call Report - 4th Quarter 2010
• 02/09/2011 - DFI Monthly Bulletin - January 2011
• 02/02/2011 - DFI Warning Notive - Mizuho Mergers & Acquisitions
• 01/11/2011 - DFI Monthly Bulletin - December 2010