Download official copy (PDF) STATE OF CALIFORNIA EDMUND G. BROWN JR., Governor BRIAN P. KELLY, Acting Secretary Opinion – “Credit Counseling Agency – Subject to Money Transmission Act” February 22, 2011 Re: Opinion Request Dear ___: This responds to your letter... Read MoreRead more about Credit counseling agency-subject to MTA, but exempt
State Closes Charter Oak Bank (San Francisco, CA) The California Department of Financial Institutions (DFI) today announced the closure of Charter Oak Bank due to inadequate capital and lack of earnings. Charter Oak Bank is a federally insured, state-chartered... Read MoreRead more about State Closes Charter Oak Bank
California Department of Financial Institutions Orders Closure and Liquidation of Oakland Municipal Credit Union (San Francisco, CA) The California Department of Financial Institutions (DFI) today announced that Oakland Municipal Credit Union (Oakland Municipal) was... Read MoreRead more about California Department of Financial Institutions Orders Closure and Liquidation of Oakland Municipal Credit Union
Monthly Bulletin Volume 14, Issue 8 – February 2011 Commissioner Makes Eligibility Determination on Ratings Services, Ratings The Commissioner has found that certain securities ratings services are eligible securities ratings services for the purposes of the... Read MoreRead more about DFI Monthly Bulletin – February 2011