Department of Financial Institutions Announces New State Bank – First Community Bank will open its doors in Santa Rose on January 28 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 – First Community Bank will open its doors in Santa Rose on January 28
05-2 January 13, 2005 Re: Lending Limits and Ineligible Personal Property Dear Mr. ________: This responds to your letter of December 10, 2004 in which you requested our legal opinion regarding the eligibility of specific personal property as security for a proposed... Read MoreRead more about 05-2
05-1 January 5, 2005 Re: Opinion Request Dear Mr. _____: Thank you for your letter of January 4, 2005. In your letter, you asked whether your client, a Michigan banking corporation, is required to register or obtain a license to provide consumer loans to California... Read MoreRead more about 05-1
Department of Financial Institutions Partners with Center for Student Credit Card Education, Inc. to offer free credit card literacy program for high school seniors San Francisco – The Department of Financial Institutions (DFI) today announced it’s... Read MoreRead more about Department of Financial Institutions Partners with Center for Student Credit Card Education, Inc. to offer free credit card literacy program for high school seniors
Volume 8, Number 7Transmitter of Money Abroad Voluntarily Suspends its California OperationsJOM Corporation of Illinois (dba Majapara), has voluntarily suspended its California operationseffective January 15, 2005. Contact information for JOM is Patricia Alvarez,... Read MoreRead more about DFI Monthly Bulletin – January 2005