State Obtains Court Order to Halt Multi-Million Dollar Investment Fraud Download this press release (PDF) Sacramento, January 24, 2011 — The California Department of Corporations has obtained a Temporary Restraining Order granting the Department’s request for an... Read MoreRead more about State Obtains Court Order to Halt Multi-Million Dollar Investment Fraud
Monthly Bulletin Volume 14, Issue 7 – January 2011 DFI Reminder – Servicemembers Civil Relief Act of 2003 (SCRA) The Department of Financial Institutions (DFI) regularly reminds financial institutions of the Servicemembers Civil Relief Act (SCRA) 50 USC... Read MoreRead more about DFI Monthly Bulletin – January 2011