Department of Financial Institutions Announces New State Bank – Point Loma Community Bank will open its doors on August 2, 2004 San Francisco – The California Department of Financial Institutions (DFI) announced today that the Department has approved the... Read MoreRead more about Department of Financial Institutions Announces New State Bank – Point Loma Community Bank will open its doors on August 2, 2004
Department of Financial Institutions Announces New State Bank – Mother Lode Bank will open its doors in Sonora San Francisco – The California Department of Financial Institutions (DFI) announced today that the Department has approved the opening of a new... Read MoreRead more about Department of Financial Institutions Announces New State Bank – Mother Lode Bank will open its doors in Sonora
04-2 July 21, 2004 Re: Inapplicability of Transmitters Law – ________ Dear Ms. ________: This responds to your firm’s letters of May 18, and July 8, 2004. Your letters request our views on whether your client, ________ (“Company”), is subject to the licensing... Read MoreRead more about 04-2
Department of Financial Institutions Announces New State Bank – Bay Commercial Bank opens its doors in Walnut Creek San Francisco – The California Department of Financial Institutions (DFI) announced today that the Department has approved the opening of a... Read MoreRead more about Department of Financial Institutions Announces New State Bank – Bay Commercial Bank opens its doors in Walnut Creek
Volume 8, Number 1Administrative Changes at DFILeadership resources positioned to achieve critical objectivesSeveral changes to key administrative positions within the Department took place effective July 1, 2004. Aspreviously announced, Chief Examiner, David Scott... Read MoreRead more about DFI Monthly Bulletin – July 2004