Right Column

2007 Press Releases

• PR07-31 Department of Financial Institutions Announces New State Bank - California Republic Bank will open for business on December 5 - 12/04/07
• PR07-30 Department of Financial Institutions Announces New State Bank - Partners Bank of California will open for business on November 16 - 11/15/07
• PR07-29 Department of Financial Institutions Announces New State Bank - Bank of Feather River will open for business on November 6 - 11/5/07
• PR07-28 California Department of Financial Institutions Places Cal State 9 Credit Union into Conservatorship - 11/2/07
  • Cal State 9 Credit Union letter to members and FAQs (Adobe PDF)
• PR07-27 Department of Financial Institutions Determines that Extraordinary Situation has Subsided - 10/29/07
• PR07-26 Department of Financial Institutions Announces New State Bank - Lighthouse Bank will open for business on October 29 - 10/26/07
• PR07-25 DFI Urges Consumers to Take Action Now Before they have Mortgage-Related Problems - 10/24/07
• PR07-24 Consumers Can Continue to Access Accounts Using ATMs and other Services Provided by Financial Institutions that have Closed Branches Due to Wildfires - 10/24/07
• PR07-23 Department of Financial Institutions Determines that an Extraordinary Situation Exist - 10/22/07
  • Determination of an Extraordinary Situation - Southern California Wildfires, October 2007
  • OCC Allows National Bank Offices Affected by Wildfires in Southern California to Close
• PR07-22 Department of Financial Institutions Announces New State Bank - American Principle Bank will open for business on October 9 - 10/08/07
• PR07-21 Department of Financial Institutions Announces New State Bank - Santa Ana Business Bank will open for business on October 15 - 10/12/07
• PR07-20 Department of Financial Institutions Announces New State Bank - Community Valley Bank will open for business on October 1 - 09/28/07
• PR07-19 Department of Financial Institutions Announces New State Bank - Commerce Bank of Temecula Valley will open on September 17 - 09/14/07
• PR07-18 Department of Financial Institutions Announces Termination of Consent Agreement with Western Union - 07/25/07
  
  DFI press release dated 8-14-03 and consent agreement
  • PR03-08: Department of Financial Institutions Announces Consent Agreement with Western Union.
    • Consent Agreement with Western Union
• PR07-17 Commissioner of Financial Institutions Participates in Consumer Home Mortgage Town Hall Events - 07/23/07
• PR07-16 Department of Financial Institutions Announces New State Bank - California Bank of Commerce will open in Lafayette on July 17 - 07/16/07
• PR07-15 Department of Financial Institutions Announces New Financial Institution - San Pasqual Fiduciary Trust Company has been approved to open - 06/29/07
• PR07-14 Department of Financial Institutions Announces New State Bank - Golden Coast Bank will open for business on May 7 - 05/04/07
• PR07-13 Department of Financial Institutions Announces New State Bank - Pacific Enterprise Bank will open for business on April 30 - 04/27/07
• PR07-12 Department of Financial Institutions Announces New State Bank - 1st Capital Bank will open for business on April 16 - 04/13/07
• PR07-11 Department of Financial Institutions enters into a Settlement Agreement with Antequera, Inc. - 04/12/07
• PR07-10 Department of Financial Institutions Announces New State Bank - Stellar Business Bank will open for business on April 9 - 04/06/07
• PR07-09 Department of Financial Institutions Announces New State Bank - Folsom Lake Bank will open for business on April 2 - 03/30/07
• PR07-08 Department of Financial Institutions enters into a Settlement Agreement with Maniflo Money Exchange, Inc - 03/16/07
• PR07-07 Department of Financial Institutions Announces New State Bank - Commerce Bank of Folsom will open for business on March 19 - 03/16/07
• PR07-06: Department of Financial Institutions enters into a Settlement Agreement with Interpayment Services Limited - 03/05/07
• PR07-05: Department of Financial Institutions enters into a Settlement Agreement with G&T Continental, Inc. - 02/28/07
• PR07-04: Department of Financial Institutions Announces New State Bank - Sunrise Community Bank will open for business on February 27 in Palm Desert - 02/26/07
• PR07-03: Department of Financial Institutions enters into a Settlement Agreement with Motran Services, Inc. - 02/13/07
• PR07-02: Department of Financial Institutions Announces New State Bank - Security First Bank will open for business on February 12 in Fresno - 02/09/07
• PR07-01: Department of Financial Institutions Announces New State Bank - Focus Business Bank will open for business on January 16 in San Jose - 01/12/07