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Important Notices
- 04/15/2008 - DFI Warning Notice - Fraudulent Subpoena
- 04/01/2008 - DFI - Call Report for the First Quarter of 2008
- 04/01/2008 - DFI - Call Report for the First Quarter of 2008 - Trust Companies
- 04/01/2008 - DFI - Call Report for the First Quarter of 2008 - State Chartered Banks
- 04/01/2008 - DFI - Call Report for the First Quarter of 2008 - Foreign Banks
- 03/28/2008 - Controller to Host Financial Literacy Fair
- 03/11/2008 - DFI - Quarterly Report - Fourth Quarter 2007
- 03/10/2008 - William Haraf Appointed Commissioner of Financial Institutions
- 01/30/2008 - CBA to Offer De Novo Bankers Roundtable
- 01/24/2008 - Bank on California: Helping Californians Achieve Financial Mobility
- 01/18/2008 - DFI to Prepare Credit Union Group Filing for Form 990
- 01/18/2008 - State Controller's Office (SCO) to Begin Mailing Unclaimed Property Owner Notices
- 01/17/2008 - DFI - Residential Mortgage Survey - Guidance
- 01/16/2008 - DFI - Residential Mortgage Loan Survey
- 01/10/2008 - DFI - Visa, Inc. Approved for Investment Pursuant to Financial Code 14653.5
- 01/10/2008 - DFI - Call Report - 4th Quarter 2007
- 01/10/2008 - DFI - Notice of Proposed Rulemaking
Prior Years
Other
- Department of Consumer Affairs - Consumer Information
- Department of Corporations - Consumer/Investor Alerts
- FDIC Special Alerts (Counterfeit cashier's checks, consumer alerts, etc.)
- OCC Alerts (fraud, unauthorized banks, etc.)
- OCC Consumer Advisories