Department of Financial Institutions Enters into a Settlement Agreement with Antequera, Inc., a Licensed Money Transmitter 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 Enters into a Settlement Agreement with Antequera, Inc., a Licensed Money Transmitter
Department of Financial Institutions Enters into a Settlement Agreement with Antequera, Inc., a Licensed Money Transmitter San Francisco – California Department of Financial Institutions (“DFI”) Acting Commissioner Brian Yuen announced today that he... Read MoreRead more about Department of Financial Institutions Enters into a Settlement Agreement with Antequera, Inc., a Licensed Money Transmitter
Department of Financial Institutions Announces 22 New State Chartered Banks Opened During 2005 — Assets of state-chartered financial institutions grew to $290 billion San Francisco- California Department of Financial Institutions (“DFI”) Acting... Read MoreRead more about Department of Financial Institutions Announces 22 New State Chartered Banks Opened During 2005 — Assets of state-chartered financial institutions grew to $290 billion
Volume 9, Number 7DFI and Antequera, Incorporated enter into a SettlementOn January 13, 2006, the Acting Commissioner of Financial Institutions entered into a settlementagreement with Antequera, Incorporated (“Antequera”) in which Antequera agreed to pay $5,000 to... Read MoreRead more about DFI Monthly Bulletin – January 2006