DFI Alerts California’s Financial institutions on the Need to Remain Vigilant in Verifying Personal Identifying Information for New and Existing Customers – Consumers can take steps to help protect their identity San Francisco – On Monday, May 22,... Read MoreRead more about DFI Alerts California’s Financial institutions on the Need to Remain Vigilant in Verifying Personal Identifying Information for New and Existing Customers – Consumers can take steps to help protect their identity
Department of Financial Institutions Announces New Transmitter of Money Abroad – La Curacao Money Transfer will officially open in Los Angeles on May 18 San Francisco-The California Department of Financial Institutions (DFI) announced today that the Department... Read MoreRead more about Department of Financial Institutions Announces New Transmitter of Money Abroad – La Curacao Money Transfer will officially open in Los Angeles on May 18
Volume 9, Number 11DFI Receives National Accreditation from CSBSThe Department of Financial Institutions (DFI) has received professional accreditation from the Conference ofState Bank Supervisors (CSBS), certifying that DFI maintains the highest standards and... Read MoreRead more about DFI Monthly Bulletin – May 2006