Department of Financial Institutions Announces New State Bank – Folsom Lake Bank will open for business on April 2 (San Francisco, CA) 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 – Folsom Lake Bank will open for business on April 2
Department of Financial Institutions Announces New State Bank – Commerce Bank of Folsom will open for business on March 19 (San Francisco, CA) The California Department of Financial Institutions (DFI) announced today that the Department has approved the opening... Read MoreRead more about Department of Financial Institutions Announces New State Bank – Commerce Bank of Folsom will open for business on March 19
Department of Financial Institutions enters into a Settlement Agreement with Maniflo Money Exchange, Inc. (San Francisco, CA) – California Department of Financial Institutions (DFI) Commissioner Michael A. Kelley announced today that he has entered into a... Read MoreRead more about Department of Financial Institutions enters into a Settlement Agreement with Maniflo Money Exchange, Inc.
Department of Financial Institutions enters into a Settlement Agreement with Interpayment Services Limited (San Francisco, CA) – California Department of Financial Institutions (DFI) Commissioner Michael A. Kelley announced today that he has entered into a... Read MoreRead more about Department of Financial Institutions enters into a Settlement Agreement with Interpayment Services Limited
Volume 10, Number 9Craig Carlson Appointed Chief ExaminerCraig Carlson was appointed Senior Deputy Commissioner and Chief Examiner. Mr. Carlson willassume the Chief Examiner responsibilities in addition to his role as the Senior Deputy; consequentlyhis title reflects... Read MoreRead more about DFI Monthly Bulletin – March 2007