Download official copy (PDF)STATE OF CALIFORNIA EDMUND G. BROWN JR., Governor BRIAN P. KELLY, Acting SecretaryOpinion – “Bank Issued Stored Value Cards – Not Subject to Money Transmission Act”July 26, 2011Re: Opinion RequestDear... Read MoreRead more about Bank issued stored value card-not subject to MTA
DFI Announces Retirement of Chief Deputy Commissioner Carol Chesbrough (Sacramento, CA) – The California Department of Financial Institutions (DFI) today announced the retirement of Carol Chesbrough, Chief Deputy Commissioner. Ms. Chesbrough will conclude her long and... Read MoreRead more about DFI Announces Retirement of Chief Deputy Commissioner Carol Chesbrough
Download official copy (PDF)11-5June 14, 2011Re: Opinion RequestDear __________:This responds to your letter dated April 19, 2011, in which you requested a determination as to whether the proposed activities of __________ (__________) would require a money... Read MoreRead more about 11-5
Download official copy (PDF) STATE OF CALIFORNIA EDMUND G. BROWN JR., Governor BRIAN P. KELLY, Acting Secretary Opinion – “Bank Issued Re-loadable Stored Value Cards – Not Subject to Money Transmission Act” June 14, 2011 Re: Opinion Request... Read MoreRead more about Bank issued stored value card-not subject to MTA
Monthly Bulletin Volume 14, Issue 12 – June 2011 2011-12 Assessment Commercial Banks, Foreign Banks and Trust Companies Assessment invoices were mailed to commercial banks, foreign banks and trust companies on June 30, 2011. For the purposes of this assessment,... Read MoreRead more about DFI Monthly Bulletin – June 2011