State Closes First Regional Bank (San Francisco, CA) The California Department of Financial Institutions (DFI) today announced that First Regional Bank (First Regional) was closed and ordered to be liquidated, citing inadequate liquidity and inadequate capital. First... Read MoreRead more about State Closes First Regional Bank
California Department of Financial Institutions Allows State Banks Affected By Winter Storms to Close (San Francisco, CA) – The California Department of Financial Institutions (DFI) today authorized banks located in counties declared to be in a state of emergency by... Read MoreRead more about California Department of Financial Institutions Allows State Banks Affected By Winter Storms to Close
California Department of Financial Institutions Orders Closure and Liquidation of Kern Central Credit Union (San Francisco, CA) The California Department of Financial Institutions (DFI) today announced that Kern Central Credit Union (Kern Central) was closed and... Read MoreRead more about California Department of Financial Institutions Orders Closure and Liquidation of Kern Central Credit Union
February 09, 2010 Monthly Bulletin Volume 13, Issue 7 – January 2010 Officer Changes to be Reported to DFI Activity DFI licensees are reminded that Financial Code section 287 requires them to notify the commissioner of any change in the following officers, to... Read MoreRead more about DFI Monthly Bulletin – January 2010