Department of Financial Institutions Announces Termination of Consent Agreement with Western Union (San Francisco, CA) The California Department of Financial Institutions (DFI) announced today that the Department has terminated the Consent Agreement entered into with... Read MoreRead more about Department of Financial Institutions Announces Termination of Consent Agreement with Western Union
Commissioner of Financial Institutions Participates in Consumer Home Mortgage Town Hall Events (San Francisco, CA) Department of Financial Institutions (DFI) Commissioner Michael A. Kelley attended Consumer Home Mortgage Town Hall events on Saturday, July 14, 2007 at... Read MoreRead more about Commissioner of Financial Institutions Participates in Consumer Home Mortgage Town Hall Events
Department of Financial Institutions Announces New State Bank – California Bank of Commerce will open in Lafayette on July 17 (San Francisco, CA) 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 – California Bank of Commerce will open in Lafayette on July 17
Volume 11, Number 1Subprime Mortgage LendingThe Department of Financial Institutions expects all licensees to comply with the federal financialregulatory agencies’ “Statement on Subprime Mortgage Lending” issued June 29, 2007, to addressissues relating to certain... Read MoreRead more about DFI Monthly Bulletin – July 2007