California Department of Financial Institutions Orders Closure and Liquidation of Second Baptist Church Credit Union (San Francisco, CA) – The California Department of Financial Institutions (DFI) today announced that Second Baptist Church Credit Union (Second... Read MoreRead more about California Department of Financial Institutions Orders Closure and Liquidation of Second Baptist Church Credit Union
State Closes San Joaquin Bank (San Francisco, CA) – The California Department of Financial Institutions (DFI) announced today that regulators have closed San Joaquin Bank, citing inadequate capital and inadequate liquidity. San Joaquin Bank, located in... Read MoreRead more about State Closes San Joaquin Bank
State Obtains Court Order to Halt Multi-Million Dollar Investment Fraud STATE OBTAINS COURT ORDER TO HALT MULTI-MILLION DOLLAR INVESTMENT FRAUDDownload this press release (PDF)Sacramento, October 8, 2009 — The California Department of Corporations has obtained a... Read MoreRead more about State Obtains Court Order to Halt Multi-Million Dollar Investment Fraud
Monthly Bulletin Volume 13, Issue 4 – October 2009 Annual Directors Conference – Banking in a New World Order: How to Survive & Thrive Commissioner William S. Haraf will be making a presentation on the challenges facing the industry and California... Read MoreRead more about DFI Monthly Bulletin – October 2009