Month: December 2008 | The Department of Financial Protection and Innovation

08-4

by | Dec 10, 2008 | DFI Legal Precedents, Legal Precedent System

08-4 December 10, 2008 VIA TELEFACSIMILE AND FIRST CLASS MAIL Joseph A. McDonald Law Offices of Joseph A. McDonald 1317 West Foothill Boulevard, Suite 146 Upland, CA 91786 Re: Split Dollar Life Insurance Plans Dear Mr. McDonald: This responds to your letter of... Read MoreRead more about 08-4

Department of Financial Institutions Announces New State Bank – Global Trust Bank will open for business on December 3 in Mountain View, Santa Clara County

by | Dec 2, 2008 | Press Release, Press Release 2001 – 2013 (Department of Financial Institutions)

Department of Financial Institutions Announces New State Bank – Global Trust Bank will open for business on December 3 in Mountain View, Santa Clara County (San Francisco, CA) The California Department of Financial Institutions (DFI) announced today that the... Read MoreRead more about Department of Financial Institutions Announces New State Bank – Global Trust Bank will open for business on December 3 in Mountain View, Santa Clara County

DFI Monthly Bulletin – December 2008

by | Dec 1, 2008 | Monthly Bulletins - DFI Archive 2008

Volume 12, Number 6Message from the CommissionerJanuary 7, 2009To: California State Chartered Financial InstitutionsFrom: William S. Haraf, Commissioner of Financial InstitutionsRe: Ten “Watch List” Items for 2009 – 2010Hello Everyone,Many of us at the... Read MoreRead more about DFI Monthly Bulletin – December 2008