Department of Financial Institutions Announces New State Bank – CapitalSource Bank will open for business on July 25 in Brea (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 – CapitalSource Bank will open for business on July 25 in Brea
08-3 July 24, 2008 Re: Financial Code Section 3800 – Core Banking Business/Non-Core Banking Business Dear Ms. __________: On June 3, 2008, you requested a legal opinion from the Department of Financial Institutions (the “Department”) on behalf of your client, a... Read MoreRead more about 08-3
Department of Financial Institutions Announces New State Bank – Vibra Bank will open for business on July 10 in Chula Vista (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 – Vibra Bank will open for business on July 10 in Chula Vista
Volume 12, Number 1Directors Institute – The Role of the Modern Bank DirectorCommissioner William S. Haraf will be making a presentation on the challenges facing the industry andCalifornia banking at the Western Independent Bankers Directors Institute workshop,... Read MoreRead more about DFI Monthly Bulletin – July 2008