Department of Financial Institutions enters into a Settlement Agreement with the principal owners of LBC Mundial Corporation (San Francisco, CA) California Department of Financial Institutions (DFI) Commissioner William S. Haraf announced today that he has entered... Read MoreRead more about Department of Financial Institutions enters into a Settlement Agreement with the principal owners of LBC Mundial Corporation
California Department of Financial Institutions Places Valley Credit Union into Conservatorship (San Francisco, CA) The California Department of Financial Institutions (DFI) today announced that it had taken control of Valley Credit Union and appointed the National... Read MoreRead more about California Department of Financial Institutions Places Valley Credit Union into Conservatorship
Volume 12, Number 4Message from the CommissionerOctober 6, 2008To: California State Chartered Financial InstitutionsFrom: William S. Haraf, Commissioner of Financial InstitutionsHello Everyone,We are currently living through one of the most tumultuous periods in U.S.... Read MoreRead more about DFI Monthly Bulletin – September 2008