Department of Financial Institutions enters into a Settlement Agreement with International Remittance (USA) Corporation San Francisco – California Department of Financial Institutions (“DFI”) Acting Commissioner Brian Yuen announced today that he has... Read MoreRead more about Department of Financial Institutions enters into a Settlement Agreement with International Remittance (USA) Corporation
Department of Financial Institutions Announces New State Bank – Plaza Bank will open its doors in Irvine on December 30 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 – Plaza Bank will open its doors in Irvine on December 30
Department of Financial Institutions Announces New State Bank – Fresno First Bank will open its doors on December 23 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 – Fresno First Bank will open its doors on December 23
Department of Financial Institutions Announces New State Bank – Bank of Santa Barbara will open its doors on December 19 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 – Bank of Santa Barbara will open its doors on December 19
Volume 9, Number 6Scott Harris Promoted to Financial Institution ManagerScott Harris was promoted to Assistant Deputy Commissioner of the Sacramento Office effectiveDecember 1, 2005. Mr. Harris joined the State Banking Department (now the Department of... Read MoreRead more about DFI Monthly Bulletin – December 2005